Super Fine Knitters adopts FY26 financials, appoints directors at AGM
- Adopted audited financial statements for FY26
- Appointed M/s Mehta Sharma & Associates as statutory auditor
- Reappointed Vivek Lakra as Whole Time Director
- Appointed Mehak Jain as Independent Director
*this image is generated using AI for illustrative purposes only.
Super Fine Knitters Limited concluded its 28th Annual General Meeting on September 30, 2026, in Ludhiana. The company adopted its audited financial statements for the fiscal year ended March 31, 2026, and approved key board appointments.
The meeting, chaired by Managing Director Ajit Lakra, commenced at 10:00 am at the registered office. A total of five members were present, satisfying the quorum requirements. The Chairman noted that the auditors' report contained no qualifications or adverse remarks regarding the FY26 accounts.
Resolutions Passed
The shareholders voted on four items of business, comprising three ordinary resolutions and one special resolution. The proceedings included the reappointment of a whole-time director and the appointment of a new statutory auditor and independent director.
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of Audited Financial Statements for FY26 | Ordinary |
| 2 | Reappointment of Vivek Lakra as Whole Time Director | Ordinary |
| 3 | Appointment of M/s Mehta Sharma & Associates as Statutory Auditor | Ordinary |
| 4 | Appointment of Mehak Jain as Independent Director | Special |
Voting and Scrutiny
Voting was conducted through electronic voting facilities available from September 27 to September 29, 2026, and via poll during the meeting. Company Secretary Samridhi Batra outlined the voting procedures, ensuring compliance with Section 108 of the Companies Act, 2013. Pooja Damir Miglani, a practicing company secretary, served as the scrutinizer for both e-voting and the physical poll.
The consolidated results of the voting were to be announced on the company's website and submitted to the stock exchanges immediately following the meeting. The AGM concluded at 10:25 am with a vote of thanks proposed by the Company Secretary.
Historical Stock Returns for Super Fine Knitters
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +19.05% | 0.0% | +90.36% | 0.0% | 0.0% |
How will the appointment of Mehak Jain as an independent director influence Super Fine Knitters' corporate governance standards and strategic oversight in the coming fiscal year?
What specific operational or financial performance metrics are expected to drive the company's growth trajectory following the adoption of the unqualified FY26 financial statements?
How might the reappointment of Vivek Lakra as Whole Time Director impact the continuity of the company's current business strategy and management stability?
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