Revised 31st Annual report for Financial year 2024-25
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 Ltd (formerly Tine Agro Limited) has filed its revised 31st Annual Report for FY 2024-25 with BSE. The company's 31st Annual General Meeting is scheduled for Monday, September 22, 2025 at 2:00 PM at its registered office in Ahmedabad. The AGM notice covers adoption of audited financial statements, re-appointment of director Krishna Vipinchandra Patel (who retires by rotation), appointment of M/s Marks & Co. as statutory auditors for a 5-year term till FY 2029-30, appointment of four independent directors (Amit Bajaj, Namrata Sharma, Ankit Singhal, Kanwar Nitin Singh) for 5-year terms, and appointment of M/s Jitesh Patel & Associates as secretarial auditors for 5 years. E-voting facility via NSDL will be open from September 19 to September 21, 2025, with the record date set as September 15, 2025.
This is primarily a regulatory compliance filing under SEBI LODR Regulation 34. The agenda items are routine corporate governance matters — auditor and director appointments — with no major strategic or financial surprises. Shareholders should review the revised annual report for any changes from the previously filed version, though no specific material restatements are highlighted in this notice.