Voting Results/Scrutinizers Report for 6th AGM held on September 30, 2025 is attached
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Leo Dryfruits & Spices Trading Limited held its 6th Annual General Meeting on September 30, 2025 via video conferencing. All 6 resolutions on the agenda were passed with 100% votes in favor and zero votes against. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ketan Sobhagchand Shah as director (retiring by rotation), appointment of M/s D Maurya & Associates as Secretarial Auditors, regularization of Mr. Jenish Ketan Shah as Director, appointment of Mr. Dhiraj Kumar Ahuja as Independent Director (special resolution), and approval of material related party transactions with M/s J Ketankumar Co. Total of 17,891,440 shares are outstanding with 496 shareholders on record as of the cut-off date of September 23, 2025. Mr. Ritul Parmar, Practicing Company Secretary, served as the Scrutinizer and confirmed the voting was conducted fairly through NSDL's e-voting platform.
Routine AGM business concluded smoothly with unanimous shareholder approval on all matters. The appointment of a new Independent Director and approval of related party transactions indicate ongoing corporate governance activity, with no dissent from any shareholder group. This is a procedural compliance filing with no negative signals for the stock.