Aditya Spinners Ltd

AGM details

• AGM held 17 August 2026 via VC/OAVM; no physical venue.
• Remote e-voting 14–16 August 2026; voting during AGM conducted.

Resolutions and outcomes

• Resolution 1: Adoption of Audited Financial Statements; passed with full majority.
• Resolution 2: Re-appointment of director by rotation; passed with full majority.
• Resolution 3: Re-appointment of independent director; passed with full majority.

Dividend

• No dividend proposed or declared.

Directors

• No new appointments; two directors re-appointed (rotation and independent).

Auditors

• No auditor appointments or changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Change in Directorate

• Re-appointment of Sri K Vijayulu Reddy Kaliki as Independent Director for five years.
• Effective 9 November 2026; tenure ends 8 November 2031.
• Reason: to strengthen the board per nomination and remuneration committee recommendation.
• Profile: Chartered Accountant with 40 years’ experience; Independent Director at Sri Chakra Cement Limited.
• Chairman of Audit Committee and Stakeholders Relationship Committee at Sri Chakra Cement Limited.
• Relationship with other directors: NIL.

AGM Details

• Date: 17 August 2026; Time: 12:00 Noon; Mode: VC/OAVM; Venue: Registered office (Deemed Venue).

Resolutions

• Adoption of Audited Financial Statements and Board Report for FY ended 31 March 2026: Ordinary Resolution.
• Re-appointment of Director Smt. Venkata Naga Lalitha Kapilavai (retiring by rotation): Ordinary Resolution.
• Appointment of Sri Vijayulu Reddy Kaliki as Independent Director: Special Resolution.

Voting Results

• Voting results pending; remote e-voting results to be announced within 2 days.

Result highlights

• Board approved and recorded unaudited Q1 2026 results for quarter ended 30.06.2026.
• Results enclosed with Limited Review Report by M/s. T Mohan & Associates.
• Audit Committee reviewed results; Board approved at meetings on 13.08.2026 and 14.08.2026.
• Integrated Filing includes unaudited quarterly financial results under Regulation 33.

Approvals & audit

• Audit Committee reviewed results, with Board approval on 13–14 Aug 2026.
• Auditors conducted a Limited Review of the quarter results.

Notes

• Notes mention reclassification of prior-period figures where necessary.

Financial results

• Approved unaudited quarterly financial results for the first quarter ended 30 June 2026.

Executive changes

• Resignation of CFO and Internal Auditor Sri P Ramamoorthy noted with immediate effect from 14 August 2026.

Meeting Details

• Date: Friday, 14 August 2026.
• Time: not disclosed in the filing.
• Location: Corporate Office, 6-3-668/10/66, Durga Nagar Colony, Punjagutta, Hyderabad, Telangana.

Key Agenda Items

• Approval and recording of unaudited quarterly results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 for Directors/Officers/Designated Persons; opens 48 hours after results announcement/intimation.

Dematerialisation processing

• Dematerialisation requests processed; physical certificates mutilated and cancelled after verification.
• NSDL and CDSL names updated as registered owner within 15 days of DRF and certificate receipt.
• Securities dematerialised listed on the stock exchanges where they are listed.

Aditya Spinners Limited — Trading Window closed from July 1, 2026 till 48 hours after the declaration of quarterly unaudited financial results for the First quarter ended June 30, 2026.