Announced Mon, 2 Feb · 16:58 IST

As annexed

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Deepak Spinners Limited conducted a postal ballot via e-voting that concluded on 30th January 2026. Two special resolutions were put to vote: (1) Alteration of the Memorandum of Association, and (2) Alteration of the Articles of Association. Both resolutions were passed with overwhelming shareholder support — 99.03% of valid votes in favour and only 0.97% against, with 3,032,873 shares voting in favour and 3,062,601 shares against out of total valid votes cast by 32 members. The Scrutinizer, Ajay K Arora (Practicing Company Secretary), confirmed the voting process was fair and transparent and that both resolutions received the requisite majority to be passed as special resolutions.

Likely market impact

Both special resolutions have been approved, meaning the company can now formally proceed with amendments to its Memorandum and Articles of Association. Shareholders have overwhelmingly endorsed these corporate changes, with no material dissenting vote, indicating broad consensus on the governance restructuring.