Pursuant to Regulation 34 of SEBI LODR, 2015, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25, including notice convening the Annual General ....
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Vippy Spinpro Limited has submitted its 33rd Annual Report for FY 2024-25 along with the notice for its Annual General Meeting, scheduled for Saturday, August 30, 2025 at 11:30 AM via video conferencing. The AGM agenda includes adoption of audited financials, re-appointment of Praneet Mutha as director, ratification of cost auditor remuneration (Rs. 30,000 p.a.), re-appointment of Mangalore Maruthi Rao as Whole Time Director for one year at a maximum of Rs. 35,000/month, revision in remuneration of Managing Director Piyush Mutha effective April 1, 2025, and appointment of Shilpesh Dalal & Company as Secretarial Auditor for a five-year term till March 31, 2030. The company is a cotton yarn spinner based in Dewas, Madhya Pradesh, producing around 33 tons of yarn per day including specialty variants like waxed, slub, and contamination-free yarn. Notable operational highlights include sourcing 13.25% of total energy from renewable solar and wind sources and harvesting approximately 22,752 cubic meters of rainwater at its Dewas facility during the year.
This is a routine regulatory compliance filing with no direct material impact on stock price. Shareholders should review the Annual Report and note the AGM voting window (August 27-29, 2025) for resolutions including director re-appointments and revised remuneration for the Managing Director.