Scrutinizer report of 44th ANNUAL GENERAL MEETING
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Bhilwara Spinners Ltd held its 44th AGM on 24th September 2025, where all five resolutions were approved with 100% votes in favour and zero votes against. The resolutions included adoption of the audited financial statements for FY ending March 2025, re-appointment of Mrs. Sushila Kothari (DIN: 00132802) as director (retiring by rotation), appointment of the statutory auditor, approval of related party transactions, and appointment of the secretarial auditor. Out of 9,053,630 total outstanding shares, 7,009,550 shares (77%) were polled. The report was submitted by scrutinizer R.K. Jain & Associates (Practicing Company Secretaries) and countersigned by Anshul Kothari, Managing Director (DIN: 02624500). E-voting ran from 21–23 September 2025, and physical ballot voting took place at the AGM.
This is a routine compliance filing confirming that all AGM resolutions, including related party transactions and director re-appointment, were passed unanimously with no dissent. No material impact on shareholders or stock price is expected; the filing is procedural and informational in nature.