OUTCOME OF THE AGM PROCEEDINGS
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Spice Lounge Food Works Ltd (formerly Shalimar Agencies Limited) held its 44th Annual General Meeting on 30th September 2025 via video conferencing, from 1:00 PM to 1:18 PM. Chairman Mr. Mohan Babu Karjela chaired the meeting after confirming quorum. Four resolutions were put to shareholders: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Veluru Ramesh Naidu as director (retiring by rotation), (3) re-appointment of Mr. Venugopal Naidu Kongarla Venkatesh as director (retiring by rotation), and (4) appointment of M/s. Sarada Putcha as secretarial auditor for up to 5 consecutive years. Voting was conducted through remote e-voting (27–29 September) and venue voting. The voting results were to be submitted to stock exchanges within 2 working days of the meeting's conclusion.
Routine AGM proceedings — no major corporate actions or material changes announced. Shareholders should watch for the e-voting results to confirm approval of the financial statements, two director re-appointments, and the new secretarial auditor appointment. The company remains listed on BSE, MSEI, and Calcutta Stock Exchange.