Aries Agro Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Aries Agro Limited held its 55th Annual General Meeting on September 26, 2025, chaired by Dr. Rahul Mirchandani, Chairman and Managing Director, with all directors and auditors present. The meeting commenced at 11:00 AM and concluded at 12:18 PM after electronic voting. Key business transacted included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Re. 1.20 per equity share (12%) totaling Rs. 156.05 Lakhs, and appointment of Mrs. Nitya Mirchandani as a director liable to retire by rotation. Members also approved the ratification of Cost Auditors' remuneration and appointed Mr. A. Sekar as Secretarial Auditor for a five-year term.
Shareholders received confirmation of a Rs. 1.20 per share dividend and approval of FY25 financial results. The appointment of a new Secretarial Auditor for a five-year term and reappointment of a director are routine governance matters with no material impact expected on the stock price.