Vippy Spinpro Ltd Schedules 34th AGM for Sep 25, 2026
Vippy Spinpro Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means, adhering to MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statement for FY 2025-26, the reappointment of Shri Piyush Mutha as Director (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2026-27, and a special resolution for the re-appointment of Shri Piyush Mutha as Managing Director for three years from April 1, 2027, to March 31, 2030. The Annual Report and AGM Notice have been sent electronically and are available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via video conference.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Piyush Mutha's reappointment as Director and Managing Director to be considered.
- Ratification of Cost Auditors' remuneration for FY 2026-27.
- New Managing Director term proposed from April 1, 2027, to March 31, 2030.
Price Impact
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