Proceeding of 44 th Annual General Meeting and out come
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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 chaired the meeting. Five ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Sushila Kothari 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, with Mr. Rajendra Kumar Jain appointed as scrutinizer. Voting results and scrutinizer's report were to be declared within two working days of the meeting.
This is a routine AGM proceedings disclosure with no material governance changes announced. Shareholders should await the voting results within two working days to confirm approvals, particularly on related party transactions. No direct impact on stock price is expected.