Outcome of 13th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shubham Polyspin Limited held its 13th AGM on 6th September 2025 via video conferencing, which ran from 12:00 noon to 12:20 p.m. (20 minutes). Shareholders approved the audited financial statements for FY 2024-25 along with the Directors' Report. Mr. Akshay A. Somani (DIN: 05244214) was re-appointed as a director liable to retire by rotation. Mrs. Manoj Hurkat & Associates was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. A material related party transaction was also approved by shareholders. All four resolutions were passed as ordinary resolutions.
This is a routine AGM outcome filing with no negative developments. Shareholders should note the approval of a material related party transaction, which may involve inter-group dealings and warrant a look at the explanatory statement for details.