spinaroo commercial has scheduled a meeting of its Board of Directors for Saturday, July 04, 2026. The meeting will be held to discuss the performance of the company and other items.

The intimation was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to The Manager, BSE Limited.

Aditya Todi, Managing Director, signed the disclosure on behalf of Spinaroo Commercial Limited. The company is registered at Jalan Industrial Complex in Howrah, Kolkata.

Spinaroo Commercial Limited held its 14th Annual General Meeting (AGM) on June 08, 2026, adopting the audited financial statements for the financial year ended March 31, 2026. The meeting, conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM), was chaired by Mr. Aditya Todi, Managing Director. Shareholders approved the financial results alongside the reports of the Board of Directors and the Auditors. The statutory auditors' report contained no qualifications or observations.

The company sought shareholder approval for four key resolutions. Ordinary business included the adoption of standalone financial statements and the re-appointment of Mr. Aditya Todi, who retires by rotation. Special business focused on corporate governance and financial flexibility, specifically increasing limits for loans and investments exceeding the ceiling prescribed under Section 186 of the Companies Act, 2013. Shareholders also approved a special resolution to increase the overall maximum managerial remuneration limits payable under Section 197 of the Companies Act, 2013 and Regulation 17(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Sneha Agarwal, Practicing Company Secretary, served as the scrutinizer for the voting process. The report confirms that all items on the agenda were passed with the requisite majority. A total of 16 members cast their votes, all through remote e-voting. The remote e-voting period commenced on June 5, 2026, at 9:00 A.M. IST and concluded on June 7, 2026, at 5:00 P.M. IST. The facility for members present at the AGM remained open for 15 minutes before the proceedings concluded at 12:40 P.M. IST.

Voting Results Summary

The total number of votes polled represented 75.46% of the total outstanding shares. Promoter and Promoter Group held 3,333,340 shares, while Public Non-Institutions held 3,660,660 shares. The meeting confirmed the presence of all directors, including chairpersons of the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees.