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.