Outcome of AGM held on September 30, 2025
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Leo Dryfruits & Spices Trading Limited held its 6th AGM on September 30, 2025 via video conferencing, lasting about 12 minutes (11:00 AM to 11:12 AM IST). A total of 13 members attended the meeting. Six resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director (retiring by rotation), (3) appointment of M/s D Maurya & Associates as Secretarial Auditors, (4) regularization of Mr. Jenish Ketan Shah as Director, (5) appointment of Mr. Dhiraj Kumar Ahuja as Independent Director (special resolution), and (6) approval of material related party transactions with M/s J Ketankumar Co. The statutory auditors, M/s. Ratan Chandak & Co LLP, gave an unqualified opinion on FY2024-25 audit reports. Remote e-voting ran from September 25 to September 29, 2025, with results to be announced within 2 working days.
This is a routine procedural disclosure; no major corporate action was announced at the meeting itself. Investors should watch for the voting results, particularly on the material related party transaction with M/s J Ketankumar Co and the new Independent Director appointment, as these are governance-sensitive items.