Proceedings for 35th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naturite Agro Products Ltd held its 35th Annual General Meeting on September 29, 2025, at the registered office in Telangana from 2:00 PM to 2:35 PM. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Prabhakar Reddy Kyatham (DIN: 00966105) as director retiring by rotation, and (3) appointment of secretarial auditors. All resolutions were passed with requisite majority — 22,86,012 votes in favour (99.9999%) versus just 2 votes against. Out of 1,363 total shareholders, 19 attended in person (2 promoters, 17 public). E-voting was open from September 26 to September 28, 2025, with the scrutiniser's report issued by P.S. Rao & Associates.
This is a routine AGM disclosure with no material corporate action — all three resolutions were passed with overwhelming support. Shareholders should note the re-appointment of K. Prabhakar Reddy continues existing board composition, and the appointment of secretarial auditors is a standard compliance matter. No impact on stock price is expected.