Aries Agro Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 26, 2025
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Awaiting price reaction for this filing.
Aries Agro Limited held its 55th AGM on September 26, 2025, via video conferencing (11:00 AM to 12:18 PM), and all 5 resolutions were passed with strong majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend for FY25, re-appointment of Ms. Nitya Mirchandani (DIN 06882384) as director (retiring by rotation), ratification of cost auditor remuneration, and appointment of the secretarial auditor. Out of 13,004,339 total outstanding shares, 4,480,865 shares (34.46%) were polled. Every resolution received 99% or more votes in favour — the director re-appointment got the lowest support at 99.01%, while the rest passed with over 99.99% approval. Voting was conducted through remote e-voting (Sept 22–25) and e-voting at the AGM, with CDSL as the platform, and scrutinised by Practising Company Secretary Shailashri Bhaskar.
This is a routine governance filing with no negative surprises — all resolutions cleared with overwhelming support, signalling shareholder alignment with management. The most material takeaway is the confirmed dividend declaration for FY25, which is positive for retail shareholders awaiting payout details.