Revised Board meeting outcome dated August 28, 2025
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Spright Agro Ltd has submitted a revised version of its August 28, 2025 board meeting outcome to BSE, correcting it to include an additional resolution that was originally omitted. The board approved the Directors' Report for FY ended March 31, 2025, and fixed September 22, 2025 at 2:00 PM as the date for the 31st Annual General Meeting in Ahmedabad. E-voting will run from September 19 to September 21, 2025, with M/s SCS and Co LLP appointed as scrutinizer. Separately, the board appointed M/s Jitesh Patel & Associates, a Practicing Company Secretary firm based in Ahmedabad, as the new Secretarial Auditor for a first term of five consecutive years, pending shareholder approval at the upcoming AGM.
This is a routine administrative correction with no material impact on shareholders. The inclusion of the Secretarial Auditor appointment signals standard compliance housekeeping ahead of the AGM, and shareholders will get to vote on the auditor appointment on September 22, 2025.