01. Approved the Draft Directors' Report for the financial year ended March 31, 2025. 02. Notice of 31st Annual General Meeting. ? The Board of Directors has fixed the day, date, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Spright Agro's Board of Directors met on August 28, 2025 and approved the Draft Directors' Report for the financial year ended March 31, 2025. The Board also approved the notice for the company's 31st Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 20, 2025 at 2:00 PM at the company's registered office in Ahmedabad, Gujarat. The remote e-voting window will run from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with September 13, 2025 set as the cut-off date to determine eligible shareholders. M/s SCS and Co LLP has been appointed as the scrutinizer for the e-voting process.
This is routine corporate housekeeping ahead of the AGM. No material business or financial decision has been announced. Shareholders should note the September 13, 2025 cut-off date to be eligible for e-voting and the September 20, 2025 AGM date.