Announced Wed, 8 Oct · 12:28 IST

Outcome of 33rd AGM

Board & Shareholder Meetings View source PDF

Price

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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

Hisar Spinning Mills Limited held its 33rd Annual General Meeting on Tuesday, September 30, 2025, at 10:00 hrs at its registered office in Hisar. A total of 47 members attended (44 in person and 3 through voting), with all 6 directors present along with the Statutory Auditors, Secretarial Auditor, CEO, CFO and Company Secretary. The Chairman, Mr. Mithlesh Kumar Gupta, confirmed the quorum and conducted both ordinary and special business, including approval of financial statements and a director appointment for three years effective October 14, 2025. The meeting concluded at 10:49 hrs, and the company noted an oversight in not sending separate AGM proceedings earlier.

Likely market impact

Routine procedural filing with no material surprises — standard AGM business was conducted and key resolutions were passed. No indication of any dividend, fundraising, or strategic change, so likely minimal direct share-price impact. The mention of filing oversight is a minor compliance flag but the company has committed to being more careful in future.