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Maris Spinners Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

03:28 PM, 29th Aug 2025

The 46th Annaul General meeting of Maris Spinners Ltd held today Friday the 29th August 2025 at 10.00 AM . In the meeting Adption of Balance sheet and Profit and loss account for the year ended 31-3-2025 and appointment of director retiring by rotation appointment of cost auditor appoinment of 2 technical directors and appointment of an independent director and appointment of Mr V K Shankararamann Practising company secretary for a period of 5 years were considered . Summary proceeding is uploaded herewith.

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