Meeting Details
- Date: Friday, 28th August 2026
- Time: 3:30 PM (IST)
- Location: Conducted through Video Conferencing/Other Audio-Visual Means
- Type: 64th Annual General Meeting
Proposed Resolutions and Implications
1. Item No. 1 - Ordinary Resolution: Adoption of audited financial statements for financial year ended March 31, 2026, together with reports of Board of Directors and Auditors
2. Item No. 2 - Ordinary Resolution: Re-appointment of Mr. Sanjay Krishna Ramamurthi (DIN: 08730627) as director on retirement by rotation
Voting Process and Methods
- Remote e-voting period: August 25, 2026 (9:00 AM IST) to August 27, 2026 (5:00 PM IST)
- E-voting facility provided during AGM for shareholders present through VC/OAVM who hadn't voted remotely
- Cut-off date for eligibility: August 21, 2026
- Scrutinizer: Mr. M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP
- E-voting agency: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Key Voting Outcomes
Resolution No. 1 - Adoption of Financial Statements
- Total votes received: 45 members, 2,42,98,470 shares
- Invalid votes: 0 members, 0 shares
- Net valid votes: 45 members, 2,42,98,470 shares (100%)
- Assent: 45 members, 2,42,98,470 shares (100%)
- Dissent: 0 members, 0 shares (0%)
- Remote e-voting: 35 members, 2,37,58,191 shares (100% assent)
- E-voting at AGM: 10 members, 5,40,279 shares (100% assent)
Resolution No. 2 - Director Re-appointment
- Total votes received: 45 members, 2,42,98,470 shares
- Invalid votes: 0 members, 0 shares
- Net valid votes: 45 members, 2,42,98,470 shares (100%)
- Assent: 45 members, 2,42,98,470 shares (100%)
- Dissent: 0 members, 0 shares (0%)
- Remote e-voting: 35 members, 2,37,58,191 shares (100% assent)
- E-voting at AGM: 10 members, 5,40,279 shares (100% assent)
Scrutinizer's Role and Findings
- Mr. M D Selvaraj appointed to conduct remote e-voting and e-voting at AGM
- Votes unblocked on August 28, 2026 at 4:34 PM IST in presence of witnesses Mr. Selten Jayaraj A and Ms. Vinothini S
- No invalid votes recorded for any resolution
- Both resolutions passed unanimously with 100% approval
- Scrutinizer maintained registers and submitted combined report
Compliance Confirmation
- Conducted in accordance with Section 108 of Companies Act, 2013
- Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended)
- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Relevant MCA Circulars permitting AGM through VC/OAVM facility
- No proxy facility made available as per MCA Circulars
Additional Information
- Documents uploaded on company website (www.superspinning.com) and e-voting agency website (instavote.linkintime.co.in)
- Company CIN: L17111TZ1962PLC001200