Scrutinizers Report of the 38th AGM of the Company
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Spenta International Ltd held its 38th AGM on 18th September 2025 via video conferencing. All four resolutions were passed with overwhelming majority (99.9993% in favour, just 11 votes against out of 16,54,277 votes polled). The resolutions included adoption of audited financial statements for FY ended 31st March 2025, declaration of a final dividend of Rs. 1 per equity share on a face value of Rs. 10, re-appointment of Mr. Shashikant N. Newatia as Non-Executive Independent Director for a second term (special resolution), and appointment of Secretarial Auditors. Out of 1,851 total shareholders on the record date, only 5 promoter group members and 14 public shareholders attended through video conferencing. The meeting lasted just 14 minutes (12:04 PM to 12:18 PM), and around 59.84% of outstanding shares were voted.
Shareholders have approved a Rs. 1 per share final dividend for FY25. All governance items passed without opposition, indicating smooth continuity. No negative signals — but the very short meeting and low public attendance (only 14 public shareholders) suggest limited retail engagement.