Scrutinizers Report of the 38th AGM of the Company
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Spenta International Ltd held its 38th Annual General Meeting on 18th September 2025 via video conferencing, lasting from 12:04 PM to 12:18 PM. All four resolutions were passed with overwhelming majority (99.9993% in favor). The resolutions included adoption of audited financial statements for FY ending March 2025, declaration of a final dividend of Rs. 1 per share on equity shares of Rs. 10 face value, re-appointment of Mr. Shashikant N. Newatia as Non-Executive Independent Director for a second term, and appointment of Secretarial Auditors. Out of 1,851 total shareholders, 5 promoter group members and 14 public shareholders attended via VC, with about 59.84% of outstanding shares participating in the voting.
Shareholders will receive a Rs. 1 per share final dividend for FY25 (10% dividend yield on face value). All key governance items were smoothly approved, indicating stable management and no shareholder dissent, which is neutral to mildly positive for the stock.