5211802026-08-065211802026-08-062026-08-06ResolutionOrAgendaDomain15211802026-08-06ResolutionOrAgendaDomain15211802026-08-062026-08-06ResolutionOrAgendaDomain25211802026-08-06ResolutionOrAgendaDomain2xbrli:pureSUPER SPINNING MILLS LIMITEDSUPERSPINNew2026-08-2815:30:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)64Friday2026-08-2815:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited financial statements including Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Cash Flows and the Statements of changes in equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in the place of Mr. Sanjay Krishna Ramamurthi (DIN: 08730627), Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSanjay Krishna Ramamurthi087306272023-09-262026-08-28