Sambandam Spinning Mills Ltd (SAMBANDAM) — Board Meeting | 18 September 2026 (5 announcements)

Sambandam Spinning Mills held its 52nd AGM on 18 September 2026 at 10:45 AM via video conference at its Salem registered office. 34 shareholders attended, including promoters, and the meeting covered statutory auditor presence, annual report approval, shareholder speeches, and gratitude to employees and stakeholders. The Chairman highlighted operational resilience and compliance. E-voting results will be disclosed within two working days post-meeting.

Sambandam Spinning Mills held its 52nd AGM on 18 September 2026 at 10.45 AM via video conference from its Salem registered office. 34 members including promoters attended and all resolutions were read and approved. Chairman highlighted employee support and gratitude toward staff, banks, customers, and governments during challenging times. The meeting concluded at 11.30 AM after e-voting processes were reviewed and results will be disclosed within two working days.

Sambandam Spinning Mills held its 52nd AGM on 18 September 2026 via audio-video mode, with 34 members including promoter directors attending. Chairman highlighted employee and customer support during challenging periods, thanked stakeholders, and confirmed e-voting compliance. The meeting concluded at 11:30 AM after reviewing annual reports and addressing shareholder queries.

Sambandam Spinning Mills announced the reappointment of four directors to its board following the 52nd AGM held on 18 September 2026, including S.Bhaskaran who received a second three-year term as an independent director after shareholder approval via special resolution.

Sambandam Spinning Mills announced the reappointment of four directors at its 52nd AGM on 18 September 2026, including S.Bhaskaran as a Non-Executive Independent Director for a second three-year term, S.Prakash as a Non-Executive Director for a first term, Dr.V.Sekar as a Non-Executive Director for a first term, and D.Balasundaram as a Non-Executive Director for a first term, all confirmed by shareholders through special resolutions.