Notice of the 38th AGM of the Company
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Spenta International Ltd has notified BSE about its 38th AGM scheduled for Thursday, 18th September 2025 at 12:00 noon (IST), to be held via video conferencing (VC/OAVM). The agenda includes adoption of audited financial statements for FY ended 31st March 2025 and declaration of a final dividend on equity shares for FY 2024-25. Two special business items are also on the agenda: re-appointment of Mr. Shashikant N. Newatia as Non-Executive Independent Director for a second 5-year term (17 July 2025 to 16 July 2030) via special resolution, and appointment of M/s HSPN & Associates LLP as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). The Register of Members will remain closed from 12 September to 18 September 2025, with e-voting open from 15 September (9:00 AM) to 17 September (5:00 PM).
This is a routine AGM notice with standard governance items. Shareholders should watch for the final dividend quantum once declared at the meeting, as the exact amount is not yet mentioned in the notice. No material strategic decisions or capital actions are on the agenda, so near-term stock price impact is expected to be neutral.