Disclosure of e-voting results of 49th AGM of the Company held on 29-09-2025 along with scrutinizer''s 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 held its 49th AGM on September 29, 2025, and shareholders approved all 9 resolutions through remote e-voting and e-voting during the meeting. Key items included adoption of FY25 (ended March 31, 2025) audited standalone and consolidated financial statements, appointment of statutory auditors (including one to fill a casual vacancy), reappointment of Mr. S. Sivakumar as a director retiring by rotation, his further appointment as Managing Director, appointment of Mr. Manoj Kumar Maurya as Whole-time Director and CFO, appointment of Mr. Adinarayana Sripathy Kumar as Chairman and Non-Executive Director, and appointment/reappointment of two Independent Directors (CA R. Raveendran and CS Nattery Srinivasan Poornima). About 33 shareholders participated, voting roughly 49.93 lakh shares, with around 99.99% in favor of every resolution. Two items — appointing the Chairman and reappointing an Independent Director — required and passed as Special Resolutions.
Routine annual filing with no surprises — every resolution passed with near-unanimous shareholder support, indicating stable governance. Retail investors should note a casual vacancy appointment of statutory auditors (an auditor was likely replaced mid-term) and a new CFO/Whole-time Director joining the board, but otherwise nothing materially price-moving.