StockWatch
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Other Financial Services
AGM/EGM1 Oct 2026, 12:50 pm

Spice Lounge Food Works Ltd Holds 45th AGM via VC/OAVM

AI Summary

Spice Lounge Food Works Ltd (formerly Shalimar Agencies Limited) conducted its 45th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting commenced at 4:00 PM and concluded at 4:11 PM. Key agenda items included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors Babu Edalamapti Purushotham and Mohan Babu Karjela, who retired by rotation. The company provided remote e-voting facilities from September 27 to September 29, 2026, with venue voting also available for attendees. Results of the e-voting will be disseminated within two working days.

Key Highlights

  • 45th AGM held on September 30, 2026, via VC/OAVM.
  • Adopted audited financial statements for FY26.
  • Directors Babu Edalamapti Purushotham and Mohan Babu Karjela re-appointed.
  • Remote e-voting facility provided to shareholders.
  • Results to be announced within two working days.