Aditya Spinners Limited submitted a scrutinizer's report to BSE Limited regarding the voting results of its 34th Annual General Meeting (AGM) held on 17th August, 2026. The report was prepared by Puttaparthi Jagannatham, Corporate Advocate, who was appointed as the scrutinizer for the remote e-voting process and e-voting conducted during the AGM.

The AGM was conducted through Video Conferencing/Other Audio-Visual Means without physical presence of members. The remote e-voting period commenced on 14th August, 2026 at 9:00 AM IST and concluded on 16th August, 2026 at 5:00 PM IST. The cut-off date for determining members entitled to vote was 10th August, 2025.

Voting Results:

Ordinary Business

  • Resolution No. 1: Adoption of Audited Financial Statements and Board Report for financial year ended 31st March, 2026
  • Votes in Favor: 11,154,499 (100.00%) by 40 members
  • Votes Against: 0 (0.00%)
  • Result: Passed with requisite majority
  • Resolution No. 2: Re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430) as Director retiring by rotation
  • Votes in Favor: 11,154,499 (100.00%) by 40 members
  • Votes Against: 0 (0.00%)
  • Result: Passed with requisite majority

Special Business

  • Resolution No. 3: Re-appointment of Sri Vijayulu Reddy Kaliki (DIN: 03154329) as Independent Director
  • Votes in Favor: 11,154,499 (100.00%) by 40 members
  • Votes Against: 0 (0.00%)
  • Result: Passed with requisite majority

Voting Process Details:

The e-voting facility was provided by Central Depository Services (India) Limited (CDSL). Total valid votes cast were 11,154,499 representing 100.00% of votes cast, with no invalid votes. The votes were unblocked on 17th August, 2026 at approximately 12:50 PM IST in the presence of two independent witnesses: Mr. Krishna Sai Charan M and Mrs. K. Chaitanya Kumari.

The scrutinizer confirmed that the voting process complied with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI Listing Regulations, and Secretarial Standard SS-2.

All resolutions were passed unanimously with 100% votes in favor. The electronic voting data and scrutinizer's register will remain in the scrutinizer's custody until the Chairman approves and signs the minutes of the AGM.