Priti International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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Priti International Limited held its 8th Annual General Meeting on September 26, 2025, via Video Conferencing, with all three resolutions passed unanimously with 100% votes in favor. Out of 1,33,53,328 total outstanding shares, 86,26,332 shares (64.60%) were polled, with zero votes cast against any resolution. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Goverdhan Das Lohiya as director (retiring by rotation), and (3) appointment of FCS Reeptika Barmera as Secretarial Auditor. Only 11 members voted via remote e-voting, while 6 promoters and 39 public shareholders attended the meeting virtually. The scrutinizer, FCA Lucky Nanwani of S B L and Co LLP, certified the voting process.
Routine procedural filing — all AGM resolutions were approved unanimously, indicating smooth governance with no shareholder dissent. Notably, public non-institutional participation was extremely low (only 1,247 of 46,03,480 public shares voted), suggesting limited retail engagement, though this is typical for small-cap companies.