The outcome of Board meeting of Maris Spinners Ltd held on today the 28th May 2025 as follows :\r\nAudited accounts for the period ended 31.03.2025 were approved and adopted.\r\nThe Directors report and Balance Sheet for the year ended 31st March 2025 was approved and adopted.\r\nNotice convening the 46th Annual General Meeting on 29th August 2025 through audio video means was approved.\r\nClosure of Register of members from 23.08.2025 to 29.08.2025 (both days inclusive) was approved.\r\nMr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2025 and ending on 31st March 2026.\r\nMr. V.K . Shankarararamann, M/s V K S Associates, Practicing Company Secretary is appointed for a period of five years from 01.04.2025 to 31.03.2030, and this appointment has been included in the ensuing AGM Notice.