AGM/EGM6 Aug 2026, 06:30 pm
Super Spinning Mills Ltd Announces 64th AGM for FY 2025-2026
AI Summary
Super Spinning Mills Ltd has issued a notice for its 64th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM will be held on Friday, August 28, 2026, at 3:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sanjay Krishna Ramamurthi, who retires by rotation. The company is facilitating remote e-voting through MUFG Intime India Private Limited.
Key Highlights
- 64th AGM scheduled for August 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Director Mr. Sanjay Krishna Ramamurthi up for re-appointment.
- Remote e-voting facility available for shareholders.
- Meeting complies with MCA Circulars and SEBI Listing Regulations.
Price Impact
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