Proceedings of 12th AGM of the Company.
Awaiting price reaction for this filing.
Aananda Lakshmi Spinning Mills Limited held its 12th AGM on 22nd September 2025 at 10:30 AM at Minerva Grand Hotel, Secunderabad, Telangana. The meeting was chaired by Managing Director Mr. Devender Kumar Agarwal, with directors Mr. Uttam Gupta, Mr. Adarsh Gupta, and Ms. Rajani Elaprolu Kumari also present. Six resolutions were tabled: adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Devender Kumar Agarwal (retiring by rotation), appointment of Ms. Rajani Elaprolu Kumari as Independent Director, reappointment of Mr. Uttam Gupta as Independent Director, approval of Related Party Transactions, and appointment of Secretarial Auditors. Voting was conducted through remote e-voting and ballot paper, with results to be announced within 2 working days. The meeting concluded at 11:10 AM.
This is a routine regulatory disclosure covering standard AGM items. Shareholders should watch for the voting results due within 2 working days; the appointment of a new Independent Director and approval of related party transactions are the items most likely to draw retail investor attention.