StockWatch
·
Other Textile Products
AGM/EGM13 Aug 2026, 05:02 pm

Deepak Spinners Ltd Holds 44th AGM, Approves Director Appointments

AI Summary

Deepak Spinners Ltd held its 44th Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing. The meeting, which lasted from 4:05 p.m. to 4:44 p.m., addressed several key resolutions. These included the adoption of the audited financial statements, reports of the Board of Directors and Auditors for the year ended March 31, 2026. Additionally, the appointment of a director in place of Shri Yashwant Kumar Daga, who retires by rotation, was discussed. The ratification of the Cost Auditors' remuneration and the re-appointment of Shri Yashwant Kumar Daga as Chairman and Managing Director were also on the agenda. Voting results will be submitted separately as per SEBI regulations.

Key Highlights

  • AGM held on August 13, 2026, via VC/OAVM.
  • Audited financials and board/auditor reports adopted.
  • Director appointment and re-appointment discussed.
  • Ratification of Cost Auditors' remuneration approved.
  • Voting results to be filed separately.