
AGM/EGM25 Aug 2026, 11:54 am
Nitin Spinners Ltd: 34th AGM on Sep 21, 2026; ₹3 Dividend Proposed
AI Summary
Nitin Spinners Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 21, 2026, via Video Conference. The company will present the Audited Financial Statements for the fiscal year 2025-26. Key agenda items include the adoption of these financial statements, the declaration of a final dividend of ₹3.00 per equity share, the re-appointment of a director retiring by rotation, and the re-appointment of Sh. Rohit Swadheen Mehta as an Independent Director for a second term. Additionally, the remuneration of the Cost Auditors for FY 2026-27 will be ratified.
Key Highlights
- 34th AGM scheduled for September 21, 2026, via VC/OAVM.
- Proposed final dividend of ₹3.00 per equity share for FY 2025-26.
- Re-appointment of a director retiring by rotation.
- Re-appointment of Sh. Rohit Swadheen Mehta as Independent Director for a second term.
- Ratification of Cost Auditors' remuneration for FY 2026-27.
Price Impact
More from NITINSPIN