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Priya Limited held its 38th Annual General Meeting on September 30, 2025 at 11:30 a.m. in Mumbai, chaired by Whole-Time Director Mr. Aditya Bhuwania. Five resolutions were put to vote, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Arunkumar Bhuwania (who retires by rotation) as Director, and re-appointment of M/s. JM Associates as Statutory Auditors. Members also approved the appointment of Mr. Sushil Kaluram Sakpal as an Independent Non-Executive Director and M/s. SPRS & Co. LLP as Secretarial Auditor for a 5-year term. Remote e-voting was held from September 27–29, 2025, with polling paper facility at the venue; SPRS & Co. LLP acted as the Scrutinizer. The AGM concluded at 1:30 p.m., and voting results are to be filed with the stock exchange within two working days.
Routine procedural disclosure — the items voted on are standard AGM business (financial adoption, auditor/director appointments) with no extraordinary impact expected. Shareholders should await the formal voting results for confirmation of each resolution's outcome.