Notice of 33rd Annual General Meeting of the Company to be held on Thursday, September 25,2025 at 04:00 PM (IST) through VC/OAVM.
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Puretrop Fruits Limited has issued notice for its 33rd Annual General Meeting scheduled for Thursday, September 25, 2025 at 4:00 PM IST, to be conducted via Video Conferencing. The ordinary business includes adopting the audited financial statements for FY ending March 31, 2025, and re-appointing Mrs. Nanita Ashok Motiani (DIN: 00787809), who retires by rotation. The special business seeks shareholder approval to appoint M/s Manoj Hurkat & Associates as Secretarial Auditor for a first term of five consecutive years (FY 2025-26 to FY 2029-30). E-voting will be facilitated by NSDL, with the remote e-voting window open from September 22 to September 24, 2025, and the cut-off date set as September 18, 2025.
This is a routine AGM notice with no major corporate action. Shareholders should note the cut-off date of September 18, 2025 for e-voting eligibility. The re-appointment of Mrs. Nanita Motiani (holding 6,45,542 shares, drawn Rs. 48 lakh remuneration in FY25) and the appointment of a new secretarial auditor are standard governance items unlikely to materially impact the stock price.