AB Cotspin India Ltd (ABCOTS) — Board Meeting | 29 September 2026

The 29th Annual General Meeting of AB Cotspin India Ltd was held on September 29, 2026 via video conferencing, with 22 shareholders participating. Chairman Deepak Garg presided over the meeting, welcomed directors including Whole-time Director Manohar Lal and Independent Directors Ramesh Kumar, Puneet Bhandari, Preet Kaur, and Rajesh Tuteja, and introduced statutory auditors, secretarial auditors, cost auditors, and internal auditor. The meeting covered statutory disclosures, approval of the 2025-26 annual report, and enabled electronic voting through CDSL. Shareholders voted on eight resolutions including financial statements, director reappointments, related party transactions, name change, material investments, and borrowing limits. The e-voting window remained open for 30 minutes post-meeting, concluding at 1:11 PM IST.