Lagnam Spintex Limited — Important, 16-04-2025: General Updates

The Board of Directors of Lagnam Spintex Limited reviewed and approved several key items during its latest meeting. They approved the board's report and management discussion and analysis for the financial year 2024-25. The 15th Annual General Meeting is scheduled for July 25, 2025, to be held virtually.

The appointment of internal, secretarial, and cost auditors for the financial year 2025-26 was also confirmed. Sunil Somani & Associates will continue as the internal auditor, while Sanjay Somani & Associates have been reappointed as secretarial auditors. Additionally, N.D. Birla & Co. will serve as cost auditors for the upcoming financial year. The meeting concluded after addressing various routine business items. All these developments indicate the company's commitment to maintaining robust governance and compliance, which is favorable for investors to monitor.