Proceedings of 33rd Annual General Meeting of the Company.
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Puretrop Fruits Ltd held its 33rd AGM on September 25, 2025 at 4:00 PM via video conference, chaired by Managing Director Ashok Motiani. Three resolutions were put to vote: (1) adoption of audited standalone financial statements for FY2024-25, (2) re-appointment of Mrs. Nanita Ashok Motiani as director (retiring by rotation), and (3) appointment of M/s Manoj Hurkat & Associates as secretarial auditor for five consecutive years. Remote e-voting was conducted by NSDL from September 22 to September 24, 2025, with e-voting also available during the meeting. Mr. Manoj Hurkat was appointed as scrutinizer, and voting results will be announced within the statutorily permitted timeframe and shared with BSE. The meeting concluded at 4:45 PM.
This is a routine regulatory disclosure of AGM proceedings with no material business decisions announced; the voting outcomes are still pending and will be reported separately, so there is no immediate impact on shareholders or the stock price.