Outcome of the 31st Annual General Meeting held on Friday, 22nd August, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price
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Awaiting price reaction for this filing.
Indo Cotspin Limited held its 31st Annual General Meeting on 22nd August, 2025 at 12:30 PM via Video Conferencing, with all Directors in attendance. The meeting was attended by 26 members and concluded in just 8 minutes at 12:38 PM. Five resolutions were transacted: adoption of Audited Standalone Financial Statements for FY ended March 31, 2025; re-appointment of Mr. Rajpal Aggarwal (who retires by rotation); and re-appointments of Mr. Bal Kishan Aggarwal as Managing Director, Mr. Shubham Singla and Ms. Shally Aggarwal as Independent Directors. M/s Vikas Verma & Associates was appointed as Scrutinizer for the e-voting process. The Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications or adverse remarks. Detailed voting results will be filed separately.
This is a routine procedural filing confirming the AGM was held and key resolutions (including re-appointments of Managing Director and two Independent Directors) were put to vote. Shareholders should watch for the separate voting results filing to see how each resolution passed. No immediate material impact on stock price is expected from this disclosure itself.