Span Divergent Limited - Proceeding of 45th Annual General Meeting of the company held on September 29, 2025
Awaiting price reaction for this filing.
Span Divergent Ltd (formerly Span Diagnostics Ltd) held its 45th Annual General Meeting on Monday, September 29, 2025, via Video Conferencing from 11:30 AM to 12:01 PM. Six ordinary resolutions were transacted, including adoption of audited and consolidated financial statements for FY ended March 31, 2025, reappointment of a director retiring by rotation (Dr. Shefali Desai), and reappointment of M/s. Y.B. Desai & Associates as Statutory Auditors. The meeting also approved the appointment of M/s. Mitesh Rana & Co. as Secretarial Auditor and two Related Party Transaction proposals. All directors attended except Mr. Jignesh Desai and Dr. Shefali Desai, who were granted leave of absence. Voting results from remote e-voting and e-voting at the meeting will be declared within two working days.
This is a routine procedural disclosure confirming that the AGM was conducted and key business items were put to vote. Shareholders should watch for the declared voting results within two working days for final confirmation of resolutions, especially the related party transaction approvals.