Suryavanshi Spinning Mills Limited held its 47th Annual General Meeting on September 30, 2026, in Secunderabad. The meeting adopted the audited financial statements for the fiscal year ended March 31, 2026.

The proceedings were conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members present approved the adoption of the audited accounts, along with the reports of the Board of Directors and the Auditors for FY26.

Key resolutions passed

The shareholders transacted both ordinary and special business items as set out in the notice of the meeting. The following resolutions were put to vote:

• Adoption of Financial Statements: To receive, consider, and adopt the audited financial statements for the year ended March 31, 2026.
• Director Reappointment: To appoint Rajender Kumar Agarwal (DIN: 00041892), Managing Director, who retired by rotation and offered himself for reappointment.
• Related Party Transactions: Approval of related party transactions under special business.

Voting and attendance details

The meeting was chaired by Rajender Kumar Agarwal, Managing Director. The requisite quorum was present. Four directors attended the meeting, including Uttam Gupta, Adarsh Gupta, and Rajani Elaprolu Kumari. Pratyansha Pandey served as the Company Secretary and Compliance Officer.

Voting was conducted via electronic means pursuant to Section 108 of the Companies Act, 2013. Members who did not cast votes electronically during the remote e-voting period were provided ballot papers at the venue. B V Saravana Kumar, a practicing company secretary, served as the scrutinizer to ensure fair and transparent voting.

The combined results of the remote e-voting and the voting at the AGM were scheduled to be announced to the stock exchanges within two working days of the conclusion of the meeting.