Proceedings/Outcome of 34th Annual General Meeting held on Monday Sept 29, 2025 at 10.00AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
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Patspin India Limited held its 34th AGM on September 29, 2025 via video conferencing, chaired by CMD Umang Patadia. A total of 78 shareholders attended (74 individuals and 4 corporate bodies). The meeting was brief, running from 10:00 AM to 10:18 AM. Shareholders voted through remote e-voting conducted between September 26-28, 2025. Nine resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of Kalpana Thakker as Non-Executive Director by rotation, re-appointment of C.K. Gopalakrishnan Nair as Independent Director for a second term of five years, appointment of a new Secretarial Auditor for FY2025-26 through FY2029-30, ratification of Cost Auditor remuneration, and approvals for material related party transactions with GTN Enterprises Ltd, GTN Textiles Ltd, and promoters BK Patadia and Umang Patadia. The statutory auditors' report was unqualified with no adverse remarks. E-voting results are to be released within two working days.
This is a routine AGM outcome disclosure with no major surprises on the face of it. Retail shareholders should watch the forthcoming voting results, especially for the four material related party resolutions involving GTN Group companies and the promoter family, as these signal continued intra-group dealings. The unqualified auditor report and full board attendance are positive governance signals.