Regulation 34 of SEBI (LODR) Regulation, 2015 - Annual Report for the Financial Year 2024-25.
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Spright Agro Limited (formerly Tine Agro Limited) submitted its 31st Annual Report for FY2024-25 to BSE on August 28, 2025. The 31st Annual General Meeting is scheduled for Monday, September 22, 2025 at 2:00 PM IST at the company's registered office in Ahmedabad. Key AGM agenda items include adopting the FY25 audited financial statements, re-appointing Krishna Vipinchandra Patel as a director liable to retire by rotation, and appointing M/s MARKS & Co (FRN: 139476W) as statutory auditors for a five-year term ending with the FY 2029-30 AGM, filling the casual vacancy caused by the resignation of M/s S K Bhavsar & Co. Four new Independent Directors — Amit Bajaj, Namrata Sharma, Ankit Singhal, and Kanwar Nitin Singh (each for a five-year term) — are also up for shareholder approval. The record date for e-voting eligibility is September 15, 2025, with NSDL remote e-voting open from September 19-21, 2025.
Routine annual filing with no immediate material effect on the stock price. Shareholders should note the September 22, 2025 AGM date and September 15, 2025 record date, and update demat/email details to participate in e-voting. The auditor change and board restructuring (four new independent directors) reflect ongoing governance updates worth reviewing in the full annual report.