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Awaiting price reaction for this filing.
Priya Limited held its 38th Annual General Meeting on September 30, 2025, at Daji Parab Sabhagruh, Curry Road, Mumbai. Five resolutions were voted on through remote e-voting (Sept 27–29, 2025) and poll at the AGM. All five resolutions were passed with the requisite majority. Resolutions on adoption of FY25 audited financial statements, re-appointment of statutory auditors (M/s. JM Associates), appointment of a new Independent Non-Executive Director (Mr. Sushil Kaluram Sakpal), and appointment of M/s. SPRS & Co. LLP as Secretarial Auditor for 5 years each received 99.99% approval. The re-appointment of Mr. Arunkumar Bhuwania (retiring by rotation) received 91.08% assent, after 21,42,160 promoter group and related-party votes were declared invalid because they were considered 'interested.' Out of 2,213 shareholders on record date, 19 attended the meeting in person or through proxy.
Routine AGM outcome with all resolutions cleared comfortably — no material governance or strategic change for shareholders. The only notable new addition is an Independent Non-Executive Director and a 5-year secretarial auditor appointment. Unlikely to move the stock price.