Outcome the Annual General Meeting of the Company held today.
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 Ltd held its 43rd Annual General Meeting on 19th September 2025 via video conferencing, starting at 3:30 PM and concluding at 3:50 PM. Six resolutions were placed before shareholders, including adoption of audited financial statements for FY ended 31 March 2025, reappointment of retiring director Shri Shantanu Daga, ratification of cost auditors' remuneration, appointment of secretarial auditors, and appointment of Shri Raja Ram Kankani as Director and as Whole Time Director. Five of the six resolutions were ordinary business, while his appointment as Whole Time Director required a special resolution. The actual voting results have not yet been disclosed and will be communicated separately as required by listing regulations.
This is a procedural filing confirming the AGM took place. Voting outcomes are pending and will be filed separately, which may bring clarity on shareholder approval — particularly for the Whole Time Director appointment requiring special resolution. No immediate material impact on the stock is expected from this disclosure alone.