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Other Textile Products
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 via video conferencing (VC)/other audio-visual means (OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a Director retiring by rotation. Special business includes the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director for a term of five years effective November 9, 2026. The proceedings will be deemed to be conducted at the company's Registered Office.

Key Highlights

  • AGM scheduled for August 17, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Re-appointment of a Director retiring by rotation.
  • Approval sought for re-appointment of an Independent Director for a 5-year term.