Salona Cotspin Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025
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Salona Cotspin Limited has submitted the scrutinizer's report for its 31st Annual General Meeting held on September 19, 2025. Shareholders voted on 8 resolutions, all of which were passed with overwhelming approval of 99.99% in favour. Key items included adoption of audited financial statements for FY ending March 2025, confirmation of a final dividend of Re. 1 per share, re-appointment of Mr. Arunkumar Jhajharia as Director, ratification of cost auditor remuneration, and appointment of Mr. Ramanathan Kannan as Secretarial Auditor for 5 years. Two special resolutions were also passed: re-appointment of Mr. Hari Desikan Ganesh as Independent Director and appointment of Mr. Gaurav Jain as Independent Director. A related party transaction with Shrishti Cotspinn Private Limited was also approved, with 15 shareholders holding 29,66,845 shares abstaining from voting on that item.
Routine corporate governance filing confirming shareholder approval of all AGM agenda items, including the Re. 1 dividend. The near-unanimous voting (99.99% in favour) signals strong shareholder confidence, with no material dissent. No negative price impact expected.