Super Spinning Mills Limited — Board Meeting, 24-05-2025: Outcome of Board Meeting

Super Spinning Mills Limited has announced a board meeting on 23rd May 2025, approving the audited financial results for the quarter and half-year ended March 31, 2025, showing losses driven by discontinued textile operations. The Board appointed Mr. A Palaniappan as Internal Auditor for FY 2025-26 and proposed MOS & Associates LLP as Secretarial Auditors for the next five years, subject to shareholder approval. Mr. Sumanth Ramamurthi was re-appointed as Chairman and Managing Director for a new 5-year term starting April 2026, pending shareholder consent. The 63rd AGM will be held on September 10, 2025, via video conferencing.