Shubham Polyspin Ltd (542019) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
14th AGM scheduled for 30 September 2026 with resolutions on financials, director reappointment, and auditor reappointment.
💡 Investor Takeaway
Shareholders must vote remotely via e-voting platforms to participate in the AGM resolutions.

Shubham Polyspin Limited announced its 14th Annual General Meeting scheduled for 30 September 2026 at its registered office in Gujarat, offering remote e-voting and VC attendance options. Shareholders will vote on adopting the 2025-26 audited financial statements, reappointing Director Ankit Somani, and reappointing Jain P.C. & Associates as auditors. The notice details e-voting procedures, registration requirements, and quorum rules under SEBI and MCA regulations.

📄 View Original Announcement (PDF)

About Shubham Polyspin Ltd (542019)

Textiles · Textiles · Listed on BSE

Market Cap: ₹48.27 Cr P/E: 44.7 ROE: 6.6% ROCE: 9.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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