Revision of outcome of board meeting date August 28, 2025
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Spright Agro Ltd (formerly Tine Agro Limited, BSE scrip 531205) has submitted a revised outcome of its board meeting held on August 28, 2025. The Board approved the Draft Directors' Report for FY ended March 31, 2025, and fixed the 31st Annual General Meeting for Monday, September 22, 2025, at 2:00 PM at its registered office in Ahmedabad. M/s SCS and Co LLP has been appointed as Scrutinizer for the AGM e-voting process. The remote e-voting window runs from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with September 15, 2025 as the cut-off date for eligibility. The revision reflects a change in the AGM date and related consequential dates from the original outcome filed on August 28.
This is a routine corporate governance update confirming AGM logistics that shareholders need to track. The revision of the AGM date means investors should verify the new schedule to ensure they don't miss the meeting or e-voting window. No material business or financial impact is indicated.