Details regarding Voting Results of 31st Annual General Meeting of M/s Indo Cotspin Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Indo Cotspin Limited held its 31st Annual General Meeting on August 22, 2025, via video conferencing. Five resolutions were put to vote through remote e-voting: adoption of FY25 audited financial statements, re-appointment of Mr. Rajpal Aggarwal (rotational director), re-appointment of Mr. Bal Aggarwal Kishan as Managing Director, and re-appointment of Mr. Shubham Singla and Ms. Shally Aggarwal as Independent Directors. All five resolutions were passed with near-unanimous approval — 99.9987% of votes (5,701,239 shares from 37 members) in favour, against just 0.0013% (24 shares from 2 members). No votes were declared invalid and no e-voting took place during the AGM itself.
This is a routine post-AGM regulatory disclosure confirming all resolutions passed comfortably. The near-unanimous support reflects strong shareholder confidence in the board and management, with no governance concerns raised. No material impact on stock price is expected.