38th Annual Report of the Company for the Financial Year 2024-25
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Spenta International Limited has filed its 38th Annual Report along with the Notice of the 38th Annual General Meeting for the financial year 2024-25 with BSE on 26th August 2025. The AGM is scheduled for Thursday, 18th September 2025 at 12:00 noon (IST) and will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The ordinary business includes adoption of audited financial statements for FY 2024-25 and declaration of a final dividend on equity shares. The special business covers the re-appointment of Mr. Shashikant N. Newatia as a Non-Executive Independent Director for a second 5-year term (July 17, 2025 to July 16, 2030) and the appointment of M/s HSPN & Associates LLP as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). E-voting will be open from September 15 to September 17, 2025, with the cut-off date set as September 12, 2025.
Shareholders should note the AGM date (18th September 2025), record/book closure dates (12th to 18th September 2025), and final dividend eligibility for FY 2024-25. Voting on key resolutions including director re-appointment and secretarial auditor appointment will happen electronically, and shareholders need to update KYC and email details to participate.