Scrutinizers Report and Voting Result for 33rd AGM of the Company.

Vippy Spinpro held its 33rd AGM on August 30, 2025 via video conferencing, where all six resolutions were passed unanimously with 100% votes in favour and no votes against. A total of 73 shareholders holding 39,26,856 shares (about 66.89% of the paid-up equity capital of Rs. 5.87 crore, or 58,70,000 shares) participated in the e-voting. The key items approved include adoption of FY25 audited financials, reappointment of Shri Praneet Mutha as director (retiring by rotation), ratification of cost auditor remuneration for FY26, reappointment of Shri Mangalore Maruthi Rao as Whole Time Director for one year from October 28, 2025, ratification of Managing Director Piyush Mutha's remuneration effective April 1, 2025, and appointment of M/s. Shilpesh Dalal & Company as Secretarial Auditor for five years till March 31, 2030. Promoters holding 39,08,181 shares voted fully in favour, while only 0.95% of public non-institutional shares were voted.