SCRUTINIZER''S REPORT FOR THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2025.
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Agribio Spirits Limited held its 50th Annual General Meeting on September 30, 2025 at its registered office in Jaipur. All 10 resolutions were passed with overwhelming shareholder approval, with 5,025,775 shares (100%) voting in favour via e-voting and 799,082 shares (100%) in favour via ballot papers, against just 2 dissenting shares on each resolution. Key resolutions included adoption of audited financial statements for FY25, declaration of a final dividend, reappointment of a director, reappointment of statutory and secretarial auditors, and several special business items. The promoter group (holding 4,709,567 shares) abstained from voting on the director reappointment and related party transaction resolutions, in line with regulatory norms.
All routine AGM business was cleared smoothly with near-unanimous support, including a final dividend for FY25. Shareholders also approved increased borrowing limits and related party transactions, signalling the company may pursue expansion, fundraising, or related-party deals in the near term.