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AGM/EGM29 Aug 2026, 07:30 pm

Suryavanshi Spinning Mills Ltd to hold 47th AGM on Sep 30, 2026

AI Summary

Suryavanshi Spinning Mills Ltd has announced its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:30 AM at Incredible One Hotel, Secunderabad. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Rajender Kumar Agarwal as a director, and the approval of related party transactions. The notice also details procedures for proxy appointments and mentions an explanatory statement for special business.

Key Highlights

  • AGM scheduled for September 30, 2026, at 9:30 AM.
  • Key agenda items: financial statement adoption and director reappointment.
  • Approval for related party transactions will be sought.
  • Mr. Rajender Kumar Agarwal is up for reappointment as director.