Super Spinning Mills Ltd Holds 64th AGM on Aug 28, 2026
Super Spinning Mills Limited held its 64th AGM on August 28, 2026, via video conference. Key agenda items included adopting the FY26 audited financial statements and re-appointing a director. The meeting was attended by 56 members representing over 2.43 crore shares.
The announcement is a procedural update on the company's Annual General Meeting and does not contain any new material financial information, strategic changes, or operational developments that would significantly impact the company's stock or business.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. There is no significant positive or negative financial or operational news disclosed.
Super Spinning Mills Limited conducted its 64th Annual General Meeting (AGM) on Friday, August 28, 2026, starting at 3:30 PM IST. The meeting was held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars.
Several directors, including Chairman & Managing Director Mr. Sumanth Ramamurthi, Independent Directors, and Non-Independent Non-executive Directors, were present. The Company Secretary, Mrs. Sabeetha Devarajan, and Chief Financial Officer, Mrs. Padmavathy P, also participated. The Statutory Auditors and Secretarial Auditors were also in attendance.
A total of 56 members, representing 2,43,53,086 equity shares, attended the virtual meeting. The meeting procedures, including e-voting administered by MUFG Intime India Private Limited (MIIPL), were explained. Remote e-voting had been open from August 25, 2026, to August 27, 2026, with an option for voting during the meeting for those who hadn't voted remotely. Mr. M D Selvaraj was appointed as the Scrutinizer for the e-voting process.
The Chairman, Mr. Sumanth Ramamurthi, briefed the shareholders on the company's performance. The resolutions put forth included the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sanjay Krishna Ramamurthi as a Director retiring by rotation. Queries from registered speaker shareholders were addressed by Mr. Nikhil Govind Ramamurthi, a Non-Independent Non-executive Director.
The e-voting facility remained open for a short period after the meeting for attendees who had not cast their votes. The results of the voting, along with the scrutinizer's report, will be published on the company's website and the stock exchanges. The meeting concluded at 04:18 PM.
A plain-language summary of a public exchange filing by Super Spinning Mills Limited. Read the original for the full detail.