Stakeholders are hereby informed that Scrutinizer Report for the 35th AGM of the Company are enclosed herewith.
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White Organic Agro Limited held its 35th Annual General Meeting on September 26, 2025 via video conferencing, from 11:00 AM to 11:32 AM. All four resolutions were passed with overwhelming majority. Resolution 1 (adoption of FY25 audited financial statements) passed with 99.9963% in favour (35,83,562 votes for, 131 against). Resolution 2 (re-appointment of Mr. Prashantt Rupani as Non-Executive Non-Independent Director) passed with 99.9566% in favour. Resolution 3 (appointment of Ms. Bhavika Thakkar as Non-Executive Independent Women Director, a Special Resolution) passed with 99.988% in favour. Resolution 4 (appointment of Rachana Maru Furia & Associates as Secretarial Auditor for FY2025-2029) also passed with 99.988% in favour. Total shareholder turnout was low at approximately 10.24% of outstanding shares (35.83 lakh out of 3.5 crore shares), with only 7 of 27,190 shareholders attending via video conferencing.
This is a routine post-AGM disclosure with no material surprises — all resolutions passed with near-unanimous support, including a key board appointment (Independent Women Director) and a 5-year secretarial auditor re-appointment. The very low voter turnout (~10%) is typical for small-cap companies and signals limited retail engagement, but has no bearing on the validity of the outcomes.