Notice of the 13th Annual General Meeting of the Company.
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Spinaroo Commercial Ltd (BSE Scrip Code: 544392) has announced its 13th AGM on Wednesday, 20th August 2025 at 11:40 AM, held entirely via video conferencing (VC/OAVM). The cut-off date for determining voting eligibility is 13th August 2025, with remote e-voting open from 9:00 AM on 17th August to 5:00 PM on 19th August 2025 through NSDL. The agenda covers three items: (1) adoption of the audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of director Amit Sultania (DIN: 00548098) who retires by rotation, and (3) appointment of Ms. Harsha Pugalia (Practicing Company Secretary) as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Mr. Sachin Pilania has been appointed as the scrutinizer for the e-voting process.
This is a routine AGM notice with standard agenda items and no major corporate actions such as fundraising, acquisitions, or dividend declarations. Shareholders holding shares as of 13th August 2025 can vote on resolutions through NSDL's e-voting platform. The proposed 5-year secretarial auditor appointment is a compliance-driven item and unlikely to affect share price.