The 46th Annaul General meeting of Maris Spinners Ltd held today Friday the 29th August 2025 at 10.00 AM . In the meeting Adption of Balance sheet and Profit and loss account for the ....
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Maris Spinners Limited held its 46th Annual General Meeting on 29 August 2025 via video conference, from 10:00 AM to 11:15 AM. Out of 2,772 shareholders on the cut-off date, 35 attended (7 promoter group, 28 public) and participated through e-voting. Seven resolutions were approved, including adoption of the Balance Sheet for FY ending 31 March 2025, reappointment of Mr. T Jayaraman as a director, appointment of Mr. A. Gopala Iyengar as Cost Auditor for FY25-26, and 5-year appointments for Mr. R Thangamariappan and Mr. R S Ganapathi as Technical Directors. A Special Resolution was passed appointing Mrs V Sumathi as Non-Executive Independent Director for 5 years, and Mr. V K Shankaranarayann was reappointed as Practising Company Secretary for 5 years. The audit report had no qualifications, and voting results were to be submitted to BSE within 48 hours.
This is a routine procedural filing confirming routine corporate governance items were approved by shareholders. No major strategic decisions, dividend declarations, or financial surprises were announced, so material impact on stock price is unlikely.