28th AGM held on 30 Sept 2026 - 4 resolutions tabled for vote
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Super Fine Knitters held its 28th AGM on 30 Sept 2026 at Ludhiana registered office with 5 members present, concluding at 10:25 AM. Four resolutions were tabled: adoption of audited financials for FY ended 31 March 2026, reappointment of Mr. Vivek Lakra as Whole Time Director (retiring by rotation), appointment of Ms. Mehak Jain as Independent Director, and appointment of M/s Mehta Sharma & Associates as Statutory Auditor. E-voting ran from 27 to 29 Sept 2026. A poll was also conducted for members who did not e-vote. Auditors report had no qualifications.
Routine AGM. Director reappointment and new auditor/independent director elected. No adverse audit remarks. Results awaited.