CONSOLIDATED RESULTS ON REMOTE E-VOTING AND E-VOTING DURING 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 25,2025 AT 04:OO PM
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Puretrop Fruits Limited held its 33rd Annual General Meeting on September 25, 2025, via video conferencing, where all three resolutions were passed with overwhelming shareholder support. The three resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025 (99.99% in favour), (2) re-appointment of Mrs. Nanita Ashok Motiani as director retiring by rotation (99.99% in favour), and (3) appointment of M/s Manoj Hurkat & Associates as Secretarial Auditor for five consecutive financial years (99.99% in favour). About 64.3% of total shares (51.23 lakh out of 79.70 lakh shares) participated in voting, with 5,227 total shareholders on the record date. Promoter group held 62.4% stake and voted entirely in favour of all resolutions.
Routine procedural filing confirming smooth shareholder approval at the AGM with no material dissent. All routine governance items including financial statements adoption and auditor appointment sailed through, indicating stability in company management and no governance concerns for retail investors.