AGM/EGM16 Jul 2026, 10:10 pm
Aditya Spinners Ltd to hold 34th AGM on Aug 17, 2026
AI Summary
Aditya Spinners Ltd has announced its 34th Annual General Meeting (AGM) will be held on August 17, 2026, at 12:00 Noon. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), with the registered office serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a director retiring by rotation, and the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director for a five-year term commencing November 9, 2026. The company has attached the notice of the AGM for members' records.
Key Highlights
- AGM scheduled for August 17, 2026, at 12:00 Noon.
- Meeting to be held via video conferencing (VC/OAVM).
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointments include Smt. Kapilavai and Sri Kaliki.
- Sri Kaliki's re-appointment as Independent Director for five years.
Price Impact
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