Board Meeting Details
The Board of Directors of Aditya Spinners Limited held a meeting on 22nd May, 2026, which commenced at 09:00 PM and concluded at 01:30 AM (duration: 4 hours 30 minutes).
Approved Agenda Items
The Board approved the following items:
- Audited financial statements along with the Audit Report for the financial year 2025-26 and for the quarter ended 31st March, 2026.
- Directors' Report for the financial year 2025-26.
- Re-appointment of Sri K Vijayulu Reddy as Independent Director for a second term of five years, effective from November 2026, subject to approval by members at the ensuing Annual General Meeting.
- Appointment of M/s. T Mohan & Associates as Internal Auditor for the Financial Year 2026-27.
- Appointment of M/s. Naval & Associates as Cost Auditor for the Financial Year 2026-27.
Financial Impact
Financial impact not quantified in the disclosure. The approvals represent routine corporate governance and compliance matters.