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Priya Limited (BSE: 524580) has issued the notice for its 38th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:30 AM at Daji Parab Sabhagruh, Curry Road (East), Mumbai. Key agenda items include: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Arunkumar Bhuwania as Director, who retires by rotation; (3) re-appointment of M/s. JM Associates, Chartered Accountants as Statutory Auditors for a fresh 5-year term until the 43rd AGM in 2030; (4) appointment of Mr. Sushil Kaluram Sakpal as Independent Non-Executive Director for 5 years (August 13, 2025 to August 12, 2030); and (5) appointment of M/s. SPRS & Co. LLP as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. Remote e-voting via NSDL is open from September 27 to September 29, 2025, with a cut-off date of September 24, 2025. The register of members will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice covering standard governance matters including auditor re-appointment and a new independent director. No material financial impact on shareholders; shareholders should note the September 24 cut-off date for e-voting eligibility and ensure their email IDs are registered for receiving the annual report electronically.