PROCEEDING AND OUT COME OF 44TH ANNUAL GENERAL MEETING
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Bhilwara Spinners held its 44th AGM on September 24, 2025, from 11:00 AM to 11:45 AM at its registered office in Bhilwara, Rajasthan. Managing Director Shri Anshul Kothari (DIN: 02624500) was elected Chairman of the meeting. Five items of business were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Sushila Kothari (DIN: 00132802) as director retiring by rotation, appointment of statutory auditor, approval of related party transactions, and appointment of secretarial auditors. Remote e-voting was conducted via NSDL from September 21-23, 2025, and voting results were to be declared within two working days.
This is a routine procedural filing confirming that the AGM was conducted as scheduled with all standard agenda items passed. No material impact on shareholders or stock price is expected from this disclosure itself; shareholders should await the voting results for confirmation of resolutions.