Proceedings of the AGM of the company held on september 22,2025.
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Spright Agro Limited (formerly Tine Agro Limited) held its 31st AGM on September 22, 2025, at 2:00 p.m. at its registered office in Ahmedabad. Shareholders adopted the audited financial statements for FY 2024-25 along with the Board's and Auditor's reports. Mr. Krishna Vipinchandra Patel was re-appointed as a director via ordinary resolution. M/S. MARKS & Co., Chartered Accountants were appointed as the new Statutory Auditors, replacing the previous auditors. Four new Independent Directors were appointed via special resolutions: Mr. Amit Bajaj, Ms. Namrata Sharma, Mr. Ankit Singhal, and Mr. Kanwar Nitin Singh. M/s. Jitesh Patel & Associates were appointed as Secretarial Auditors. Voting results under Regulation 44(3) are to be disclosed separately later.
The appointment of a new Statutory Auditor (M/S. MARKS & Co.) signals an audit change, which shareholders should watch closely. The addition of four independent directors suggests strengthening of board governance. The detailed voting results are still pending, so the level of dissent on resolutions is not yet known.