Enclosed herewith the outcome and summary of the proceedings of the AGM of the Company held on today 29th Spetember, 2025 for your information.
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Katare Spinning Mills Limited held its 45th Annual General Meeting on Monday, 29th September 2025, at its registered office in Solapur from 11:00 AM to 12:45 PM. The meeting was chaired by Managing Director Mr. Kishore T. Katare, with all directors present and the requisite quorum in place. Shareholders were given e-voting and ballot paper options. Three ordinary resolutions were transacted: (1) adoption of standalone financial statements for the financial year ended 31st March 2025 along with the Board's and Auditors' reports, (2) appointment of Mrs. Vidyavati K. Katare (DIN: 01443784) as a Director liable to retire by rotation, and (3) appointment of M/s. Chetan Kumbhojkar, Practising Company Secretaries, as Secretarial Auditors of the Company.
This is a routine AGM outcome filing with no major corporate actions, dividend announcements, or structural changes. The resolutions are standard compliance items, so there is no material direct impact on the stock price; it simply confirms that the company's annual governance cycle is complete.