Proceedings of 12th AGM of the Company.
Awaiting price reaction for this filing.
Suryavanshi Spinning Mills Limited held its 46th Annual General Meeting on Monday, 22 September 2025 at 09:30 AM at Minerva Grand Hotel, Secunderabad, Telangana. The meeting was chaired by Managing Director & CFO Mr. Rajender Kumar Agarwal, with directors Mr. Uttam Gupta, Mr. Adarsh Gupta, and Ms. Rajani Elaprolu Kumari also present. Six resolutions were transacted, including adoption of audited financial statements for FY ending 31 March 2025, reappointment of Mr. Rajender Kumar Agarwal as director (retiring by rotation), appointment of Ms. Rajani Elaprolu Kumari as Independent Director, re-appointment of Mr. Uttam Gupta as Independent Director, approval of related party transactions, and appointment of secretarial auditors. Voting was conducted through e-voting and ballot paper, with Mr. BV Saravana Kumar appointed as scrutinizer. The meeting concluded at approximately 09:57 AM, with results to be announced to the stock exchange within 2 working days.
This is a routine regulatory disclosure confirming the AGM was held and key resolutions were passed, including the appointment and reappointment of directors. Shareholders should await the voting results to be announced within 2 working days to confirm the outcome of each resolution, particularly the related party transactions approval.