Scrutinizer report for the 46th AGM of the Company.
Awaiting price reaction for this filing.
Suryavanshi Spinning Mills held its 46th Annual General Meeting on September 22, 2025, at Hotel Minerva Grand, Secunderabad. A total of 6,159 shareholders were on record, with 2 promoter representatives and 87 public shareholders attending in person. Six resolutions were put to vote — four ordinary and two special — and all were passed with overwhelming majority. The resolutions covered adoption of FY25 audited financial statements, reappointment of Managing Director Rajender Kumar Agarwal (who retires by rotation), appointment of Ms. Rajani Elaprolu Kumari as a new Independent Director, reappointment of Shri Uttam Gupta as Independent Director, approval of Related Party Transactions, and appointment of Secretarial Auditors. Overall, 33,72,830 votes were polled (68.71% of outstanding shares), and every resolution received over 99.99% support, with negligible dissent (just 10–122 votes against across resolutions). The scrutinizer, B V Saravana Kumar (Practicing Company Secretary), confirmed the results are valid and comprehensive.
This is a routine procedural filing with no surprise — all AGM resolutions sailed through with near-unanimous support, including director appointments and related party transactions. No material action is expected on the stock; shareholders can expect business to continue as usual.