We are enclosing the voting results of 13th Annual General Meeting held on Wednesday, 20th August, 2025, along with Scrutinizer''s Report.
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Spinaroo Commercial Ltd held its 13th AGM on August 20, 2025, via video conferencing. All 3 ordinary resolutions were passed with 100% approval from shareholders. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Amit Sultania (DIN: 00548098) as Director retiring by rotation, and (3) appointment of the Secretarial Auditor. A total of 7 members cast valid votes through remote e-voting, representing the entire 41,58,320 share capital — 24,91,660 shares from the promoter/promoter group and 16,66,660 shares from public non-institutions, with no public institutional participation. The scrutinizer, Sachin Pilania (Practicing Company Secretary), confirmed all votes were valid and all resolutions passed with the requisite majority.
This is a routine procedural filing with no material impact on shareholders or the stock price. All agenda items were approved unanimously, reflecting a tightly-held share structure with concentrated ownership and minimal active public participation.