Aditya Spinners Ltd — Others, 01-08-2025: AGM/EGM

Aditya Spinners Limited has called its 33rd Annual General Meeting on August 30, 2025, via video conferencing. Key agendas include adopting the audited financial results for the year ended March 31, 2025, and re-appointing Smt. Venkata Naga Lalitha Kapilavai as a Director. Shareholders will also vote on the appointment of Sri Siva Kumar Ramaswami as an Independent Director for a five-year term, a move that enhances board oversight. Additionally, the company proposes appointing M/s Puttaparthi Jagannatham & Co. as Secretarial Auditors for five financial years, strengthening compliance. These decisions are crucial for the company's governance and future direction.