AWL Agri Business Limited has informed the Exchange about Copy of Newspaper Publication with respect to corrigendum to Notice of 27th Annual General Meeting
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AWL Agri Business Limited has issued a corrigendum to the notice of its 27th Annual General Meeting (AGM) originally dated April 28, 2025. The AGM is scheduled for Thursday, June 26, 2025 at 11:00 AM (IST), to be held via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The key amendment is to Item No. 3 of the AGM notice, where the proposed resolution has been upgraded from an Ordinary Resolution to a Special Resolution, with two additional paragraphs added to it along with a supplementary Explanatory Statement. The corrigendum was emailed to shareholders on June 19, 2025, and newspaper advertisements were published in Indian Express (English) and Jai Hind (Gujarati) on June 20, 2025 to comply with disclosure norms. All other contents of the original AGM notice remain unchanged.
Upgrading Item No. 3 from an Ordinary to a Special Resolution raises the approval threshold from a simple majority (51%) to 75%, signaling that the matter is more significant than initially communicated. Shareholders should review the additional paragraphs and Explanatory Statement carefully before the June 26 AGM, as the change could affect voting outcomes and may be material to the company's business decisions.