Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting ....
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Super Fine Knitters Limited held its 27th Annual General Meeting on Tuesday, 30th September 2025, from 10:00 a.m. to 10:35 a.m. at its registered office in Focal Point, Ludhiana. The meeting was chaired by Mr. Ajit Kumar Lakra, with Company Secretary Mrs. Samridhi Singla conducting the formal proceedings. Four items of business were tabled for shareholder approval: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) reappointment of Mrs. Gita Lakra (DIN: 01067233) as Whole Time Director via rotation, (3) appointment of M/s. PDM & Associates as Secretarial Auditor, and (4) appointment of M/s. Sumit Bharti & Associates as Statutory Auditors. Remote e-voting was conducted via CDSL from 27th to 29th September 2025, with Mrs. Pooja Damir Miglani appointed as Scrutinizer. Voting results are to be disclosed to the stock exchange within two working days of the AGM.
This is a routine AGM filing covering standard governance matters; no fundraising, M&A, or major strategic announcements were made. Shareholders should watch for the separate voting results filing expected within 2 working days to confirm approval of the auditor appointments and director reappointment.