SUPERSPIN2024-05-132024-08-10Resolution1 SUPERSPIN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution1in-bse-voting:TotalShareholdingMember SUPERSPIN2024-08-10 Resolution1 SUPERSPIN2024-05-132024-08-10Resolution2 SUPERSPIN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution2in-bse-voting:TotalShareholdingMember SUPERSPIN2024-08-10 Resolution2 SUPERSPIN2024-05-132024-08-10Resolution3 SUPERSPIN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution3in-bse-voting:TotalShareholdingMember SUPERSPIN2024-08-10 Resolution3 SUPERSPIN2024-05-132024-08-10Resolution4 SUPERSPIN2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERSPIN2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERSPIN2024-08-10 Resolution4in-bse-voting:TotalShareholdingMember SUPERSPIN2024-08-10 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERSPIN INE662A01027 Super Spinning Mills Limited AGM 2024-08-10 17745 0 0 14 20 4 Ordinary false Adoption of the audited financial statements including Balance sheet as on 31st March 2024, the Statement of Profit and Loss, the Statement of Changes in Equity and the Statement of Cash Flows of the financial year ended on that date together with the Board of Directors Report and Auditors Report thereon 23539334 18594611 78.99 18594611 0 100 0 23539334 4783693 20.32 4783693 0 100 0 23539334 0 0 0 0 0 0 23539334 23378304 99.32 23378304 0 100 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 31458196 695890 2.21 695884 6 100 0 31458196 160445 0.51 160445 0 100 0 31458196 0 0 0 0 0 0 31458196 856335 2.72 856329 6 100 0 55000000 24234639 44.06 24234633 6 100 0 Ordinary true Re-appointment of Mr. Sumanth Ramamurthi (DIN: 00002773) as a Director on retirement by rotation 23539334 18594611 78.99 18594611 0 100 0 23539334 4783693 20.32 4783693 0 100 0 23539334 0 0 0 0 0 0 23539334 23378304 99.32 23378304 0 100 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 31458196 695890 2.21 695884 6 100 0 31458196 160445 0.51 160445 0 100 0 31458196 0 0 0 0 0 0 31458196 856335 2.72 856329 6 100 0 55000000 24234639 44.06 24234633 6 100 0 Special false Appointment of Mr. Venkat Kumar Vikram (DIN: 06397105) as an Independent Director of the Company for a term of five (5) consecutive years with effect from May 25, 2024 23539334 18594611 78.99 18594611 0 100 0 23539334 4783693 20.32 4783693 0 100 0 23539334 0 0 0 0 0 0 23539334 23378304 99.32 23378304 0 100 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 31458196 695890 2.21 695784 106 99.98 0.02 31458196 160445 0.51 160445 0 100 0 31458196 0 0 0 0 0 0 31458196 856335 2.72 856229 106 99.99 0.01 55000000 24234639 44.06 24234533 106 100 0 Special false Appointment of Mr. Manoharan Malavika Thothala (DIN: 10584655) as an Independent Director of the Company for a term of five (5) consecutive years with effect from June 1, 2024 23539334 18594611 78.99 18594611 0 100 0 23539334 4783693 20.32 4783693 0 100 0 23539334 0 0 0 0 0 0 23539334 23378304 99.32 23378304 0 100 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 2470 0 0 0 0 0 0 31458196 695890 2.21 695784 106 99.98 0.02 31458196 160445 0.51 160445 0 100 0 31458196 0 0 0 0 0 0 31458196 856335 2.72 856229 106 99.99 0.01 55000000 24234639 44.06 24234533 106 100 0