AWL Agri Business Limited has informed the Exchange about Scrutinizer's Report for the 27th Annual General Meeting held on June 26 2025
AWL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AWL Agri Business Limited held its 27th AGM on June 26, 2025 via video conferencing, where 8 resolutions were put to vote. All resolutions passed with the requisite majority. Adoption of audited standalone and consolidated financial statements for FY25 received virtually 100% approval (over 1.12 billion shares in favor). Re-appointment of directors Mr. Kuok Khoon Hong (special resolution) and Mr. Ravindra Kumar Singh received 97.44% and 99.94% support respectively. Appointment of M/s. SPANJ & Associates as Secretarial Auditor for 5 years and remuneration for Cost Auditors M/s. Dalwadi & Associates were also approved with near-unanimous support. Two material related party transactions, with Wilmar Trading Pte. Ltd. (FY26-27) and ADM International SARL (FY25-26), were approved with 99.99% of votes cast in favor, though roughly 966 million shares were abstained (likely from related parties recusing themselves).
All routine AGM items were passed comfortably, signalling strong shareholder confidence and no governance concerns. The clean approval of related party transactions ensures business continuity with key partners Wilmar and ADM, though the large abstentions on those two items are standard practice for related party votes.