In respect of 27th AGM of the company was held on 30th September, 2025 at registered office we are submitting voting results along with Scrutinizer''s report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Super Fine Knitters Limited held its 27th AGM on 30th September 2025 at its registered office in Ludhiana, with 5 shareholders present (3 promoter group and 2 from the public). Four resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Gita Lakra as Director, (3) appointment of M/s. PDM & Associates as Secretarial Auditor, and (4) appointment of M/s. Sumit Bharti & Associates as Statutory Auditors. All four resolutions were passed with overwhelming majority — approximately 99.88% in favor for resolutions 1, 3 and 4, and 99.86% in favor for resolution 2. Around 65.96% of total outstanding shares (about 8.17 lakh shares) were polled for resolutions 1, 3 and 4, while 58.69% were polled for resolution 2. The voting was conducted through a combination of remote e-voting (via CDSL) and ballot papers at the AGM, and the scrutinizer Pooja Damir Miglani confirmed all resolutions passed with the requisite majority.
Routine procedural outcome with no material impact on shareholders — all resolutions were passed with near-unanimous support, indicating strong promoter backing and no significant shareholder dissent. No change in business direction or capital structure is implied.