Priti International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Priti International Limited held its 8th Annual General Meeting on September 26, 2025, at 11:00 AM via video conferencing, chaired by Mr. Goverdhan Das Lohiya. Three resolutions were placed before shareholders: adoption of the audited standalone financial statements for FY 2024-25, re-appointment of Mr. Goverdhan Das Lohiya (DIN: 07787326) who retires by rotation, and appointment of FCS Reeptika Barmera as Secretarial Auditor of the Company. Remote e-voting was conducted from September 23 to September 25, 2025, with e-voting at the AGM concluding at 11:34 AM. FCA Lucky Nanwani of S B L and Co LLP was appointed as Scrutinizer. Voting results will be announced separately within the stipulated timeline.
This is a routine AGM disclosure with no major surprises — standard financial statement adoption, a director re-appointment by rotation, and a secretarial auditor appointment. Investors should watch for the separate voting results announcement, which will confirm shareholder approval for each resolution.