Proceedings of 51st AGM held on 20.09.2025
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Sambandam Spinning Mills held its 51st Annual General Meeting on Saturday, September 20, 2025, from 10:45 AM to 11:30 AM via video conferencing, with the registered office in Salem as the deemed venue. A total of 35 members attended, including promoter and promoter group directors, along with statutory, cost, and secretarial auditors. The chairman briefed shareholders on the company's current status and future outlook, addressed queries on financial statements and business, and thanked employees, bankers, customers, and government bodies for their support. Remote e-voting took place between September 15 and September 19, 2025, and results are to be declared within two working days.
This is a routine procedural disclosure of AGM proceedings with no new financial or business announcements. Shareholders should watch for the separate e-voting results filing, which will indicate approval of resolutions including the annual report and accounts.