Scrutiniser report of the AGM held on September 30, 2025 at registered office.
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Hisar Spinning Mills Ltd filed the scrutiniser report for its 33rd AGM held on September 30, 2025 at the registered office in Hisar. The company had 9,722 shareholders on the record date (September 23, 2025), of which 47 attended in person or through proxy and 3 voted via e-voting. Four resolutions were put to vote: adoption of the audited financial statements for FY25, re-appointment of Mr. Nikhil Goel as Director (retiring by rotation), appointment of Mr. Sanjiv Kumar Goel as Secretarial Auditor for five years, and re-appointment of Mrs. Sapna Kansal as Whole Time Director for five years. All four resolutions passed with 100% votes in favour (18,51,770 shares), zero votes against, and no invalid votes.
All resolutions were passed unanimously with no dissent, indicating strong shareholder alignment and no governance controversy. The re-appointments of the Director and Whole Time Director ensure continuity in management, which is neutral to mildly positive for shareholders.