Agri-Tech (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 25, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
AGRITECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Agri-Tech (India) Limited held its first EGM of FY 2026-27 on April 25, 2026 at its registered office in Chhatrapati Sambhajinagar, with 36 shareholders present (13 promoters, 23 public). Three ordinary resolutions were passed: (1) regularization of Mr. Anil Kashinath Purkar as Independent Director for 5 years, (2) regularization of Mr. Dilip Haribhau Deshpande as Independent Director for 5 years, and (3) appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors to fill a casual vacancy. All resolutions passed with 94.60% votes in favour (1,891,617 out of 1,999,555 polled), with promoters fully supporting (100%) and public non-institutions split — 58,119 in favour versus 107,938 against. The meeting concluded in 40 minutes and the scrutinizer confirmed the results.
Routine governance matters were completed without controversy. The casual vacancy in statutory auditors and the need to regularize two Independent Directors may indicate recent board reshuffling, but with promoters in full control and the resolutions passing easily, there is no immediate governance concern for shareholders.