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▲ 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 held its 44th AGM on September 30, 2025 via video conferencing, with e-voting conducted through CDSL from September 27–29, 2025. All 6 resolutions were passed with overwhelming shareholder support: 455,230,977 votes (99.999%) in favour and only 15,220 votes (0.001%) against, out of 455,246,197 total valid votes cast. Key items approved include the adoption of audited financial statements for FY25, re-appointment of two retiring directors (Mr. Veluru Ramesh Naidu and Mr. Venugopal Naidu Kongarla Venkatesh), and appointment of M/s. Sarada Putcha Practicing Company Secretaries as secretarial auditors for 5 years. Two new Non-Executive Independent Directors were also appointed via special resolutions — Mr. Uday Kiran Devineni and Mr. Naresh Thaluru. Promoters holding 448,717,900 shares voted entirely in favour of every resolution.
This is a routine procedural filing confirming smooth shareholder approval of all agenda items with virtually no dissent. The reconstituted board with two new independent directors could strengthen governance, but the near-unanimous voting (largely driven by promoter block) suggests limited retail influence on outcomes.