Maris Spinners Limited submitted a scrutinizer's report to the Bombay Stock Exchange regarding the e-voting results of its 47th Annual General Meeting held on 20 August 2026. The report was prepared by V K Shankararamann of VKS & Associates, Company Secretaries, who was appointed as scrutinizer to ensure a fair and transparent e-voting process.

The e-voting period was from 17 August 2026 at 9:00 AM to 19 August 2026 at 5:00 PM. Shareholders holding shares as of the cut-off date of 13 August 2026 were entitled to vote on five resolutions. The e-voting results were unlocked from the website https://www.evotingindia.com/ on 20 August 2026 around 11:15 AM in the presence of two independent witnesses.

Resolution Results:

1. Adoption of Audited Financial Statements for FY26

  • Type: Ordinary Resolution
  • Votes in favor: 5,117,553 (100% of valid votes)
  • Votes against: 6 (0% of valid votes)
  • Result: Passed

2. Re-appointment of Mrs. Ananthakumar Dhamayanthi (DIN: 08461584)

  • Type: Ordinary Resolution
  • Votes in favor: 5,117,551 (100% of valid votes)
  • Votes against: 8 (0% of valid votes)
  • Result: Passed

3. Re-appointment of Mr. A Harigovind (DIN: 06428975)

  • Type: Ordinary Resolution
  • Votes in favor: 5,117,553 (100% of valid votes)
  • Votes against: 6 (0% of valid votes)
  • Result: Passed

4. Appointment of Cost Auditors for FY27

  • Type: Ordinary Resolution
  • Firm: M/s A.Gopala lyengar, Cost Accountants (Registration No. 4915)
  • Term: From conclusion of AGM until conclusion of next AGM
  • Votes in favor: 5,117,553 (100% of valid votes)
  • Votes against: 6 (0% of valid votes)
  • Result: Passed

5. Appointment of Mr. T Raghuraman as Managing Director

  • Type: Special Resolution
  • DIN: 01722570
  • Term: Three years from 23 September 2026 to 22 September 2029
  • Votes in favor: 4,672,459 (100% of valid votes)
  • Votes against: 3 (0% of valid votes)
  • Invalid votes (not voted): 445,100
  • Result: Passed (votes in favor more than thrice votes against)

The scrutinizer confirmed that soft copies containing detailed lists of shareholders who voted for, against, and those whose votes were invalid are in safe custody and will be handed over to the company chairman.