AWL Agri Business Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2025
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Awaiting price reaction for this filing.
AWL Agri Business Limited (formerly Adani Wilmar) held its 27th AGM on June 26, 2025 via video conferencing from 11:00 AM to 1:00 PM, with 110 members attending virtually. All five directors were present, including Chairman Dorab Mistry, along with the Deputy CEO & CFO Shrikant Kanhere and Company Secretary Darshil Lakhia. The statutory auditor's report on the FY25 (ended March 31, 2025) standalone and consolidated financial statements had no qualifications, reservations, adverse remarks, or disclaimers. A total of 8 resolutions were put to vote — 4 ordinary business items (adoption of FY25 financials, re-appointment of Kuok Khoon Hong and Ravindra Kumar Singh) and 4 special business items including appointment of SPANJ & Associates as secretarial auditors for 5 years and approval of material related party transactions with Wilmar Trading Pte. Ltd (FY 26-27) and ADM International SARL (FY 25-26). The consolidated voting results will be announced within 2 working days.
This is a routine AGM procedural filing with a clean audit report and standard business/agenda items, signaling no governance red flags. Investors should monitor the outcome of voting on the related party transactions with Wilmar Trading and ADM International, as these are typically key items of shareholder focus.