| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 28 May 2025 |
| Notice convening the 46th Annual General Meeting on 29th August 2025 through audio video means was approved. In connection with the Annual General Meting of the Company to be held on 29th August 2025 , the Books of Maris Spinners Ltd will be closed from 23-8-2025 to 29/8/2025 (Both days inclusive ) 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. (As Per BSE Announcement Dated on: 29/08/2025) | ||
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