Maris Spinners Ltd Share Price

AGM Date: 17 Sep 2021

Maris Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 17, 2021. This is further to our letter dated 19-8-2021 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 42nd Annual General Meeting of the Company held on Friday the 17th September 2021 through Audio Video Means. You are requested to kindly take above information on your records. Scrutinizer report for e voting Maris Spinners Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/18/2021 3:38:16 AM)

AGM Date: 23 Sep 2022

1. Audited accounts for the period ended 31.03.2022 was approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2022 was approved and adopted. 3. The Board approved declaration of dividend at 10% on equity shares of the Connpany.(Rs. 1/- per share) 4. Notice convening the 43rd Annual General Meeting on 23rd September 2022 through audio video mean was approved. 5. Closure of Register of member from 14.09.2022 to 23.09.2022 (both days inclusive) was approved. 6. M/s NCS Raghavan & Co, Chartered Accountants, Bangalore, is appointed as Staturoty Auditors for a period of 5 years in the place of existing auditor Mr. Vijaykumar Janadri, whose tenure expires at the ensuing AGM. Intimation regarding Register of Members closure The closure of Register of members of the Company from 14-9-2022 to 23-09-2022 (both the days inclusive ) for the purpose of AGM and payment of dividend (As Per BSE Announcement dated on 18.05.2022) 43RD ANNUAL REPORT OF MARIS SPINNERS LIMITED (As Per BSE Announcement Dated on 26.08.2022) pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of 43RD Annual General Meeting of the Company held on Friday the 23RD September 2022 through Audio Video Means is enclosed. (As per BSE Announcement Dated on 24/9/2022) AGM of the Maris Spinners Ltd held on Friday the 23rd September 2022 - Scrutinizer Report of e-Voting, under provision of the Companies Act, 2013 and Rule 20(3) (xi) Companies(Management and administration) Rules 2014, issued by M/s VKS & ASSOCIATES, Company Secretary, Chennai. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 22 Sep 2023

The Board approved audited financial results for the year ended 31-3-2023 ., Annual general meeting on 22nd September 2022 and book closure from 16th September 2023 to 22nd September 2023 , Statutory auditor reappointment for a period of 4 years from 2023 AGM to 2027 AGM and reappointment of Cost auditor for the financial year 2023-24 We hereby state that the following was considered at the Board of Directors meeting held today. 1. Audited accounts for the period ended 31.03.2023 were approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2023 was approved and adopted. 3. Notice convening the 44th Annual General Meeting on 22nd September 2023 through audio video mean was approved. 4. Closure of Register of member from 16.09.2022 to 22.09.2022 (both days inclusive) was approved. 5. M/s Raghavan, Chaudhuri and Narayanan Chartered Accountant, Bangalore, is re- appointed as Statutory Auditors for a period of 4 years .( 2023 to 2027) 6. Mr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2023 and ending on 31st March 2024. 7. M/s V K S & Associates, Practicing Company Secretary and Scrutinizer for e Voting of the ensuing AGM. 44th Annual General meeting of Maris Spinners Limited held on Friday the 22nd September 2023 at 10.15 AM and concluded at 11.20 AM. The summary proceedings of the AGM is attached for your information and record. Annual General Meeting of Maris Spinners Ltd held on Friday the 22nd September 2023 at 10.15 AM and concluded at 11.20 AM. The summary proceeding of AGM is attached for your information and records. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 23 Aug 2024

AGM 23/08/2024 The outcome of the Board meeting held on 29-5-2024 relating to financial results and book closure, fixing the date of annual general meeting, reappointment of independent directors , Re-appointment of cost auditor etc Read less.. (As Per BSE Announcement Dated on 29.05.2024) Summary proceedings of 45th Annual General Meeting of Maris Spinners Ltd held on Friday the 23rd August 2024 (As Per BSE Announcement dated on 24.08.2024) The annual General Meeting of Maris Spinners Limited was held on Friday the 23rd August 2024 at 10.15 AM . The outcome of the Meeting was filed on 24-8-2024 . But as per the Listing monitoring team the summary proceedings of the Annual General Meeting are filed again. Read less.. (As Per BSE Announcement Dated on 27.08.2024)

AGM Date: 29 Aug 2025

Notice convening the 46th Annual General Meeting on 29th August 2025 through audio video means was approved. In connection with the Annual General Meting of the Company to be held on 29th August 2025 , the Books of Maris Spinners Ltd will be closed from 23-8-2025 to 29/8/2025 (Both days inclusive ) The 46th Annaul General meeting of Maris Spinners Ltd held today Friday the 29th August 2025 at 10.00 AM . In the meeting Adption of Balance sheet and Profit and loss account for the year ended 31-3-2025 and appointment of director retiring by rotation , appointment of cost auditor , appoinment of 2 technical directors and appointment of an independent director and appointment of Mr V K Shankararamann Practising company secretary for a period of 5 years were considered . Summary proceeding is uploaded herewith. (As Per BSE Announcement Dated on: 29/08/2025) Minutes of the 46th Annual General Meeting of Maris Spinners Ltd held on 29th August 2025 is attached for your records . (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 17 Dec 2022

1.1 The Board approved the resignation of auditor M/s NCS Raghavan & co as statutory auditors of the company 2. The Board, based on the recommendations of Audit Committee held on 7-11-2022 filled up the casual vacancy by appointing new Statutory auditors M/s Raghavan, Chaudhuri & Narayanan Chartered Accountants, Bengaluru (FRN No. 007761S) 3. The Board approved calling the extraordinary general meeting on Saturday the 17th December 2022 at 10 AM by audio visual means The Notice the Extraordinary general meeting of the company going to be held on Saturday the 17th December 2022 at 10.15 AM through video conferencing / other Audio visual means (As Per BSE Announcement dated on 22.11.2022) Summary of the proceeding of the Extra ordinary general meeting held on 17th December 2022 Scrutinizer Report of e-Voting(EGM) held on 17th December 2022 , under provision of the Companies Act, 2013 and Rule 20(3) (xi) Companies (Managemenantd administration) Rules 2014, issued by M/s VKS & ASSOCIATES, Company Secretary, Chennai. (As Per BSE Announcement dated on 19.12.2022) Minutes of Extraordinary General Meeting of the Company held on Saturday the 17th DECEMBER 2022 (As Per BSE Announcement Dated on 30/12/2022)