Disclosure of AGM E-VOTING RESULTS ALONG WITH SCRUTINIZER REPORT
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kandagiri Spinning Mills Ltd has submitted the consolidated e-voting and ballot results for all 9 resolutions at its 49th Annual General Meeting held on 29 September 2025, along with the Scrutinizer's report. All resolutions were passed with the requisite majority — 7 as Ordinary Resolutions and 2 as Special Resolutions. These include adoption of FY25 audited standalone and consolidated financial statements, reappointment of retiring director Mr. S. Sivakumar, and appointment/reappointment of Statutory Auditors. Two special resolutions cleared key board changes: appointment of Mr. Adinarayana Sripathy Kumar as Chairman & Non-Executive Director, and reappointment of CS Nattery Srinivasan Poornima as Non-Executive Independent Director. Other approvals include Mr. S. Sivakumar as Managing Director and Mr. Manoj Kumar Maurya as Whole-time Director & CFO. Public shareholders voted overwhelmingly in favour — over 99.96% in favour across all resolutions with just 8 dissenting votes.
Routine post-AGM disclosure confirming shareholder approval with no surprises or contested items. Management continuity is locked in and auditor appointments are now formalised — neutral-to-mildly positive read for shareholders.