AGM OF COMPANY HELD ON MONDAY 22ND SEPTEMBER, 2025 AT OFFICE NO. 1216, SHILP EPITOM, RAJPATH - RANGOLI ROAD, OFF SINDHU BHAVAN ROAD, BODAKDEV, AHMEDABAD - 380054, GUJARAT, INDIA
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Spright Agro Limited held its 31st AGM on September 22, 2025 in Ahmedabad, where all 8 resolutions were passed with the required majority. The resolutions included adoption of FY2024-25 audited financial statements (97.81% in favour), re-appointment of Mr. Krishna Vipinchandra Patel as a director retiring by rotation (97.80%), appointment of M/s Marks & Co. as Statutory Auditors (97.83%), appointment of four new Independent Directors — Mr. Amit Bajaj, Ms. Namrata Sharma, Mr. Ankit Singhal, and Mr. Kanwar Nitin Singh (each with 97.80% in favour), and appointment of M/s Jitesh Patel & Associates as Secretarial Auditors (97.83%). Voting was conducted through remote e-voting and e-voting at the AGM, with only about 2.16% of outstanding shares participating (roughly 2.31 crore shares out of 107.15 crore). No promoter or promoter group shares were voted on any resolution. The Scrutinizer, SCS and Co. LLP, validated the results.
The AGM outcome is largely procedural and expected — routine re-appointment of a director, appointment of auditors, and addition of four Independent Directors to the board. Shareholder participation was very low at just 2.16%, so the overwhelming approval percentages reflect limited voting rather than broad shareholder engagement. No direct material impact on the stock price is expected.