Amit Spinning Industries MD, chairman, board of directors and AGM

17,324 shareholders on the register on 21 Jan 2025; present: 1 promoter and 50 others; votes counted by Shrenik Uday Nagaonkar / Shrenik Nagaonkar & Associates.The company's voting result (opens in a new tab)

1. Approval for acquisition and purchase of the Fabric Business Undertaking of Mahaalaxmi Texpro Limited (Formerly known as Abhishek Corporation Limited (Located at Gat No. 149 Tamgaon, Kolhapur-Hupari Road, Kolhapur 416234) on a ‘slump sale’ basis as, a material related party transactionMoreLess

   OrdinaryPromoters have an interest in it
   53.02% for46.98% against

   Against: promoters 0.00% · institutions 0.00% · other public 46.98%

   Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 4.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)

1. 1.tTo receive, consider and adopt the Audited Financial statements for the financial year ended 31st March 2024 and the report(s) of the Directors and the Auditors thereon

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

2. 2.To appoint a Director in place of Mr. Jitendrakumar Goutamchand Chopra (DIN: 08196887) who retires from office by rotation and being eligible, offers himself for reappointment.

   OrdinaryPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

3. 3.tApproval for appointment of M/s Nenawati and Associates as a Statutory Auditor to fill up casual vacancy

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

4. 4.tAppointment of M/s Nenawati and Associates as a Statutory Auditor.

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

5. 5.tTo ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2023-24 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013MoreLess

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

6. 6.tAppointment of Mrs. Madhubala Deepak Choudhari (DIN: 08180531) as a Director of the Company

   OrdinaryPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

7. 7.tAppointment of Mr. Siddharth Pradip Bhirdi (DIN: 10546676) as an Independent Director of the Company

   Special
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

8. 8.tRe-appointment of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) as a Managing Director of the Company

   SpecialPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

9. 9.tRe-appointment of Mr. Jitendrakumar Goutamchand Chopra (DIN: 08196887) as a Managing Director of the Company

   SpecialPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.80%

   Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

10. 10.tIncreasing the borrowing powers under section 180(1)(C) of the Companies Act, 2013 up to INR 200 Crores

    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.80%

    Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

11. 11.tPower to create charge on the assets of the company to secure borrowings up to INR 200 Crores pursuant to section 180(1)(a) of the Companies Act, 2013

    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.07%

    Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.57%

12. 12.tTo Approve the prior approval regarding raising of funds through Secured / Unsecured Loan with an option to Conversion into Equity Shares

    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.80%

    Turnout: all 71.32% · promoters 100.00% · institutions 0.00% · other public 2.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 49 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements of the Company fornthe financial year ended March 31, 2023 and the reports of the Board of Directorsn(“the Board”) and auditors thereon

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.89%

   Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 2.33%

2. To appoint a Director in place of Mr. Deepak Chaganlal Choudhari (DIN:n03175105) who retires from office by rotation and being eligible, offers himself fornreappointment.

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.92%

   Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 2.33%

3. Re-appointment of the Statutory Auditors

   OrdinaryPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.87%

   Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 2.33%

4. To ratify the remuneration payable to the Cost Auditor appointed by the Board ofnDirectors of the Company for the financial year 2022-23

   Ordinary
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.91%

   Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 2.33%

5. Appointment of Mr. Manoj Sethia as an Independent Director of the Company

   SpecialPromoters have an interest in it
   99.09% for0.91% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.92%

   Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 2.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 48 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial statements for the financial year ended 31st March 2021 and the report(s) of the Directors and the Auditors thereon

   Ordinary
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 86.92%

   Turnout: all 36.03% · promoters 50.00% · institutions 0.00% · other public 2.55%

2. To appoint a Director in place Mr. Jitendrakumar Goutamchand Chopra (DIN: 08196887) who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 87.08%

   Turnout: all 36.03% · promoters 50.00% · institutions 0.00% · other public 2.55%

3. Re-Appointment of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) as a Managing Director of the Company

   SpecialPromoters have an interest in it
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 86.92%

   Turnout: all 36.03% · promoters 50.00% · institutions 0.00% · other public 2.55%

4. Re-Appointment of Mr. Jitendrakumar Goutamchand Chopra(DIN: 08196887) as a Managing Director of the Company

   SpecialPromoters have an interest in it
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 87.08%

   Turnout: all 36.03% · promoters 50.00% · institutions 0.00% · other public 2.55%

5. To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2020-21 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013MoreLess

   Ordinary
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 86.92%

   Turnout: all 36.03% · promoters 50.00% · institutions 0.00% · other public 2.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 12 others.The company's voting result (opens in a new tab)

1. 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors (“the Board”) and auditors thereon

   Ordinary
   97.41% for2.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.59%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

2. 2. To appoint a Director in place of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) who retires from office by rotation and being eligible, offers himself for reappointment.

   Ordinary
   97.41% for2.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.59%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

3. 3. Appointment of Mr. Siddhant Patil as an Independent Director of the Company

   Ordinary
   97.41% for2.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.59%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

4. Appointment of Mr. Pruthveesh Shetti as an Independent Director of the Company

   Ordinary
   97.41% for2.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.59%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

5. Appointment of Mr. Vijay Dudharkar as an Independent Director of the Company

   Ordinary
   97.41% for2.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.59%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

6. Approval of material related party transaction(s) with Universal Cottex

   Ordinary
   97.26% for2.74% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.74%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

7. Approval of material related party transaction(s) with Samyak Textilenn

   Ordinary
   97.26% for2.74% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.74%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

8. 8. Approval of material related party transaction(s) with Universal Weaving Millsnn

   Ordinary
   97.26% for2.74% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.74%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

9. Approval of material related party transaction(s) with Unnat Textile

   Ordinary
   97.26% for2.74% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.74%

   Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

10. 10. Approval of material related party transaction(s) with Universal Texcom

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

11. 11. Approval of material related party transaction(s) with Gautam Textile

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

12. 12. Approval of material related party transaction(s) with Vimla Textile nn

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

13. 13. Approval of material related party transaction(s) with Universal Fabtexnn

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

14. 14. Approval of material related party transaction(s) with Universal Syntex

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

15. 15. Approval of material related party transaction(s) with Siddarth Emporium India Private Limited

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

16. 16. Approval of material related party transaction(s) with Manibhadra Polycot

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

17. 17. Approval of material related party transaction(s) with Lalchand and Companynn

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

18. 18. Approval of material related party transaction(s) with Bombay Bleaching

    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 33 others.The company's voting result (opens in a new tab)

1. To Connsider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2019 including Balancesheet of the Company as at 31st March 2019, Statement of Profit and Loss for the year ended on that date and Report of Board of Directors and Auditors ThereonMoreLess

   Ordinary
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

2. To appoint Sharmiladevi Chopra (DIN: 08196831) who retires from office by rotation being eligible offers herself for reappointment

   Ordinary
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

3. Appointment of Mr. SatishMurabatte (DIN: 07539362) as an Independent Director of the Company

   Ordinary
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

4. Appointment of Mr. Amol kanwade as ( DIN : 08259210) as Independent Director of the Company

   Ordinary
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

5. Appointment of Mahaveer Bhandari (DIN: 08469596) as an Independent Director of the Company

   Ordinary
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

6. Change in Name of the Company from Amit Spinning Industries Limited to Girnar Spintex Industries Limited

   Special
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

7. Shifting of the Registered Office of the Company from New Delhit to Maharashtra

   Special
   95.62% for4.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.38%

   Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.