Notice of 31st Annual General Meeting to be held on September 22, 2025
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Awaiting price reaction for this filing.
Spright Agro Limited has called its 31st Annual General Meeting on Monday, September 22, 2025 at 2:00 PM at its registered office in Ahmedabad, Gujarat. The agenda includes adopting audited financial statements for FY ended March 31, 2025 and re-appointing Mr. Krishna Vipinchandra Patel as a director (retiring by rotation). A key change is the appointment of M/S. MARKS & CO. (FRN:139476W) as new statutory auditors to fill the casual vacancy caused by the resignation of M/s. S K Bhavsar & Co., with a tenure running until the AGM for FY March 31, 2030. Additionally, four Independent Directors — Mr. Amit Bajaj, Ms. Namrata Sharma, Mr. Ankit Singhal, and Mr. Kanwar Nitin Singh — are being appointed for 5-year terms. The record date is September 15, 2025, and remote e-voting via NSDL is open from September 19 to September 21, 2025.
Routine AGM notice. The auditor switch and the addition of four independent directors indicate governance restructuring but are unlikely to cause an immediate price reaction. Shareholders should review the director profiles and the new auditor's appointment.