Stakeholders are hereby informed that the 35th Annual General Meeting of the Company is schedule to be held on 26th September, 2025. Notice of the same has enclosed herewith.
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White Organic Agro Ltd has announced its 35th Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 AM, to be held via video conferencing. Shareholders will consider adopting the audited financial statements for FY ended 31st March 2025 and re-appoint Mr. Prashantt Rupani as a Non-Executive Director, who retires by rotation. A special resolution seeks to appoint Ms. Bhavika Thakkar as an Independent Women Director for a five-year term ending 31st August 2030, with sitting fees capped at Rs. 1 lakh per meeting. Another ordinary resolution proposes appointing M/s Rachana Maru Furia & Associates as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Remote e-voting through CDSL will be open from 23rd September to 25th September 2025, with the cut-off (record) date set as 19th September 2025.
Routine annual governance update with no major operational or financial impact on shareholders. The director appointments and auditor reappointment are standard compliance items; stock price is unlikely to move materially on this announcement alone.