We wish to inform you that 33rd Annual General Meeting of the Members of the Company was held today at 11:30 am through Two way Video Conferencing (VC). We hereby attaching outcome of the AGM.
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Vippy Spinpro Ltd held its 33rd AGM on August 30, 2025, via two-way video conferencing from 11:30 AM to 11:48 AM, with 56 members attending through VC. Six resolutions were put to members, including adoption of audited financial statements for FY25, re-appointment of Shri Praneet Mutha as director (retiring by rotation), approval of cost auditor remuneration for M/s. M. Goyal & Co., re-appointment of Shri Mangalore Maruthi Rao as Whole Time Director for one year from October 28, 2025, ratification of Managing Director Mr. Piyush Mutha's remuneration, and appointment of M/s. Shilpesh Dalal & Company as Secretarial Auditor for a five-year term (April 2025 to March 2030). The CFO and Company Secretary, Shri Pulkit Maheshwari, addressed shareholder queries during the meeting. Voting results will be announced within two working days upon receipt of the scrutinizer's report.
Routine AGM proceedings with standard business items including director re-appointments and auditor confirmations. No major corporate action or surprise announcement; the stock is unlikely to react materially pending the e-voting results which will confirm shareholder approval of each resolution.