
AGM/EGM28 Aug 2026, 06:50 pm
Super Spinning Mills Ltd Conducts 64th AGM on Aug 28, 2026
AI Summary
Super Spinning Mills Ltd held its 64th Annual General Meeting (AGM) on August 28, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with Ministry of Corporate Affairs (MCA) circulars. Key directors, including Chairman & Managing Director Mr. Sumanth Ramamurthi, were present. The company secretary and CFO also attended. Statutory auditors and secretarial auditors were present. A total of 56 members, representing 2,43,53,086 equity shares, participated. The AGM utilized remote e-voting and in-meeting e-voting facilities managed by MUFG Intime India Private Limited. Mr. M D Selvaraj was appointed as the Scrutinizer.
Key Highlights
- 64th AGM held on August 28, 2026, via VC/OAVM.
- 56 members representing 2,43,53,086 shares attended.
- Remote e-voting and in-meeting e-voting facilities were used.
- Key management and auditors were present.
- AGM conducted as per MCA and SEBI regulations.
Price Impact
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