Swiggy Limited has informed the Exchange regarding Proceedings of 12th Annual General Meeting held on August 21, 2025
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Swiggy Limited held its 12th Annual General Meeting on August 21, 2025, via Video Conference from 10:00 AM to 11:30 AM IST, chaired by Mr. Anand Kripalu. All 9 resolutions listed in the AGM Notice were passed by shareholders with the requisite majority, including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Key resolutions approved were the appointment of M/s. Walker Chandiok & Co. LLP as the new Statutory Auditors (replacing B S R & Co. LLP), re-appointment of Mr. Shailesh Haribhakti as an Independent Director for a 5-year term starting January 24, 2026, and appointment of Mr. Faraz Khalid as a new Independent Director. As per the August 14, 2025 cut-off date, the company had 503,795 shareholders, with 71 public shareholders attending the meeting virtually. The Chairman, MD & Group CEO Sriharsha Majety, and CFO Rahul Bothra addressed shareholders on FY 2024-25 performance, key segments, geographies, and significant developments.
This is a routine regulatory disclosure confirming that all AGM items were approved, reflecting stable corporate governance. The only noteworthy corporate change is the switch of statutory auditors from B S R & Co. LLP to Walker Chandiok & Co. LLP, which is a routine rotation and unlikely to materially impact the stock.