Enclosed herewith the the copy of Scrutinizers report/ evoting results of the AGM of the Company for your information.
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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.
Katare Spinning Mills held its 45th AGM on 29th September 2025, where all three resolutions were approved by shareholders with near-unanimous support. Resolution 1, the adoption of audited financial statements for FY ended 31st March 2025, received 11,20,888 votes in favour (100%) against just 100 dissenting votes. Resolution 2 covered the re-appointment of Mrs. Vidyavati K Katare (DIN: 01443784) as a Director retiring by rotation, which also passed with 100% of valid votes in favour. Resolution 3 approved the appointment of Mr. Chetan Kumbhojkar as the Secretarial Auditor, again with 100% votes in favour. Out of 28,50,000 total shares, 11,20,988 votes (39.33%) were polled. The e-voting process was conducted via CDSL from 26th to 28th September 2025, with CA G.N. Pawar serving as the scrutinizer.
Routine procedural filing with all resolutions passing comfortably, including re-appointment of a promoter-group director. No material impact on the stock is expected as the outcomes were largely uncontested.