On 30/09/2025 the report is submitted under acknowledgement no. 10995879. However the submitted report is contain typographic mistake. Therefore submitting herewith revised report.
Awaiting price reaction for this filing.
Niwas Spinning Mills submitted a revised consolidated scrutinizer's report for its 41st Annual General Meeting held on September 30, 2025 at Solapur, after correcting typographic errors in the original filing dated September 30, 2025. A total of 61 members cast 58,20,645 votes (41.31% of voting power) through remote e-voting and ballot paper, with zero votes cast against any resolution. All four resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Aditya V Jaju (DIN: 02625781) as Director retiring by rotation, (3) re-appointment of Mr. Vijay R. Jaju (DIN: 00081475) as Managing Director for a further 3 years effective February 1, 2026, and (4) appointment of Secretarial Auditors with fixed remuneration. Votes by related parties were excluded from the results, and no invalid votes were recorded.
Routine AGM business completed smoothly with all resolutions passed and no dissent among participating shareholders. The relatively modest 41.31% voting turnout and unanimous support suggest stable promoter control, while continuity in the Managing Director role provides leadership stability for the next three years.