Voting Results and Scrutinizer Report of 35th Annual General Meeting
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Naturite Agro Products Limited held its 35th Annual General Meeting on 29th September 2025 at its registered office in Telangana, chaired by Dr. G Vallabh Reddy. The meeting ran from 2:00 PM to 2:35 PM and addressed three ordinary resolutions: (1) adoption of the audited financial statements for FY ended 31 March 2025, (2) re-appointment of Prabhakar Reddy Kyatham as director (retiring by rotation), and (3) appointment of Secretarial Auditors. All three resolutions passed with overwhelming majority, securing 22,86,012 votes in favour (99.9999%) versus just 2 votes against, with overall polling of 43.16% on the total 52,96,000 shares outstanding. Out of 1,363 shareholders on record, 19 attended in person (2 promoters and 17 public members).
This is a routine AGM filing with all items passed by near-unanimous approval, signalling no shareholder dissent or governance issues. No material impact on the share price is expected as no significant capital actions, strategic changes, or major policy decisions were tabled.