Notice of Annual General Meeting scheduled to be held on 19.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Deepak Spinners Limited has announced its 43rd AGM to be held on Friday, 19th September 2025 at 3:30 PM via Video Conferencing. The meeting will consider adoption of audited financial statements for FY ending 31st March 2025 and the re-appointment of Shri Shantanu Daga as Director (retiring by rotation). Shareholders will also vote on ratifying the remuneration of Rs. 71,500 (excluding GST) for Cost Auditors M/s. Shakti K. & Associates for FY 2025-26, and approving the appointment of M/s. A. Arora & Co. as Secretarial Auditors for a 5-year term (FY 2025-2030) at Rs. 75,000 per annum. Additionally, shareholders will consider appointing Shri Raja Ram Kankani (DIN 09188079) as a Director and as Whole Time Director designated 'President and Whole Time Director' for three years (22nd May 2025 to 21st May 2028) with a basic salary of Rs. 3,30,000 per month. Shri Kankani brings over 40 years of textile marketing experience, previously working with Sutlej Textiles and LNJ Bhilwara group. The Register of Members will remain closed from 13th to 19th September 2025, and remote e-voting will run from 16th to 18th September 2025.
This is a routine AGM notice covering standard agenda items including director re-appointment, auditor ratification, and a key managerial personnel appointment. The elevation of Shri Kankani to President and Whole Time Director signals leadership continuity in the textile business. No major strategic or financial decisions affecting shareholders are on the agenda.