Announced Thu, 18 Sept · 20:25 IST

As per Attachment

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Spenta International Limited held its 38th AGM on 18th September 2025 via Video Conferencing from 12:04 PM to 12:18 PM, with 19 members in attendance and all 5 directors present. Chairman Mr. Sanjay Gadodia presented an overview of the company's financial performance for FY ended 31st March 2025. Four resolutions were put to shareholder vote, including adoption of audited financial statements, declaration of a final dividend of Rs. 1 per equity share (face value Rs. 10), re-appointment of Mr. Shashikant N. Newatia as Independent Director for a second term, and appointment of Secretarial Auditors. The statutory auditors' and secretarial auditor's reports contained no qualifications or adverse remarks. Remote e-voting was conducted from 15th to 17th September 2025, with combined results to be announced by 20th September 2025.

Likely market impact

The Rs. 1 per share dividend (10% on face value) is a tangible return for shareholders, while clean audit reports and full director attendance reflect good governance. Results of the voting on the four resolutions are awaited and could affect sentiment around the stock.