Deepak Spinners Limited submitted voting results from its 44th Annual General Meeting held on Thursday, 13th August 2026, to BSE Limited in compliance with SEBI LODR Regulation 44.

The company had 9,072 shareholders on the record date. Attendance at the AGM showed:

  • 0 shareholders present in person or through proxy
  • 37 shareholders attended through video conferencing (5 from Promoter & Promoter Group, 32 Public shareholders)

Resolution 1: Adoption of Financial Statements

Ordinary resolution to receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026, along with Reports of Board of Directors and Statutory Auditors.

  • Promoter & Promoter Group: 3,085,499 votes (100% in favor)
  • Public-Non Institutional holders: 27,123 votes (100% in favor)
  • Total votes polled: 3,107,622 (43.2252% of outstanding shares)
  • Resolution passed: Yes

Resolution 2: Re-appointment of Director

Ordinary resolution to appoint Shri Yashwant Kumar Daga (DIN - 00040632) who retires by rotation and offered himself for re-appointment.

  • Promoter & Promoter Group: 3,080,499 votes (100% in favor)
  • Public-Non Institutional holders: 27,123 votes (99.9926% in favor, 0.0074% against)
  • Total votes polled: 3,107,622 (43.2252% of outstanding shares)
  • Resolution passed: Yes

Resolution 3: Remuneration of Cost Auditors

Ordinary resolution to approve remuneration of Cost Auditors for financial year ending 31st March 2027.

  • Promoter & Promoter Group: 3,080,499 votes (100% in favor)
  • Public-Non Institutional holders: 27,123 votes (100% in favor)
  • Total votes polled: 3,107,622 (43.2252% of outstanding shares)
  • Resolution passed: Yes

Resolution 4: Re-appointment of Chairman & Managing Director

Special resolution for re-appointment of Shri Yashwant Kumar Daga (DIN - 00040632) as Chairman and Managing Director.

  • Promoter & Promoter Group: 3,080,499 votes (99.0247% in favor, 0.9753% against)
  • Public-Non Institutional holders: 27,123 votes (99.9926% in favor, 0.0074% against)
  • Total votes polled: 3,107,622 (43.2252% of outstanding shares)
  • Overall result: 99.0332% in favor, 0.9668% against
  • Resolution passed: Yes

All resolutions set out in the Notice of Annual General Meeting dated 26.05.2026 were passed by requisite majority. The scrutinizer's report was being sent separately.

The document was digitally signed by Puneeta Arora, Company Secretary, on 15th August 2026 at 16:45:34 IST.