Super Spinning Mills Ltd (SUPERSPIN) — Board Meeting | 28 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
64th AGM conducted via video conference with e-voting on resolutions
💡 Investor Takeaway
Shareholders approved financial statements and director reappointments through e-voting during the virtual meeting.

Super Spinning Mills held its 64th AGM on 28 August 2026 via video conference, with all directors and key personnel present. Shareholders cast e-votes on resolutions from 25-27 August, and the meeting concluded at 4:18 PM after addressing queries. The company confirmed quorum, made financial statements available, and noted auditor reports were already circulated.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
64th AGM conducted via video conference with shareholder resolutions voted on electronically.
🔄 What Changed
Reappointment of Sanjay Krishna Ramamurthi as director; adoption of FY2025-26 audited financials.
🔮 What's Next
None
💡 Investor Takeaway
Shareholders approved key governance and financial items, confirming continuity in leadership and financial reporting.

Super Spinning Mills held its 64th Annual General Meeting on 28 August 2026 via video conference, with all directors and key personnel present. Shareholders voted electronically on resolutions including reappointing Sanjay Krishna Ramamurthi as director and adopting the audited financial statements for FY2025-26. The meeting concluded at 4:18 PM after procedural clarifications and Q&A.

About Super Spinning Mills Ltd (SUPERSPIN)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹40.76 Cr ROE: -10.2% ROCE: 1.9%

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

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