Fiberweb (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025.
FIBERWEB · price
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Fiberweb (India) held its 40th Annual General Meeting on September 25, 2025, at Hotel Ocean Inn in Nani Daman, from 9:00 a.m. to 9:30 a.m., chaired by Pravin V. Sheth. Out of 23,721 shareholders on record (as of September 18, 2025), only 32 members attended — 5 from the promoter/promoter group and 27 from the public. Five ordinary business items were transacted: adoption of audited standalone financial statements for FY ended March 31, 2025; re-appointment of Bhavesh P Sheth and Soniya P Sheth as directors retiring by rotation; appointment of secretarial auditors; and approval for the continuation of Pravin V. Sheth as a Non-Executive Non-Independent Director under SEBI's Regulation 17(1A). Remote e-voting was conducted from September 22–24, 2025, with CFO Mukesh M. Pandya reading the Auditor's Report. The combined voting results and scrutinizer's report will be submitted to the stock exchanges separately within regulatory timelines.
This is a routine procedural disclosure with no fresh financial or strategic information. Shareholders should watch for the forthcoming voting results, which will indicate approval levels — particularly for the resolution on Pravin Sheth's continuation as a non-executive director beyond age limits.