Proceedings of 13th AGM
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▲ 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 Annual General Meeting on 6th September 2025 via video conferencing, chaired by Managing Director Mr. Ankit Anil Somani. The meeting lasted 20 minutes (12:00 noon to 12:20 p.m.) with 34 members attending through VC. Four ordinary resolutions were passed: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Akshay A. Somani as a director retiring by rotation, appointment of M/s. Manoj Hurkat & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and approval of a material related party transaction. Remote e-voting ran from 3rd to 5th September 2025, and the combined voting results will be declared by 8th September 2025.
Routine AGM proceedings with no major surprises — standard financial approval, director re-appointment, auditor appointment, and a related party transaction approval. The related party transaction item is worth monitoring once voting results are disclosed, as it indicates business dealings with connected parties.