Spenta International Board Approves Financial Results and AGM Plans

Spenta International Limited's Board of Directors met on August 14, 2026, to approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the Directors' Report and Annual Report for the financial year 2025-2026. Key decisions included convening the 39th Annual General Meeting (AGM) via VC/OAVM, approving the closure of the Register of Members, and appointing a scrutinizer for e-voting. Furthermore, the re-appointment of Mr. Danny Firoze Hansotia as Managing Director and Mr. Dilip Ramdas Pawar as Non-Executive Independent Director were approved. The appointment of Mrs. Payal Bohra as Company Secretary and Compliance Officer, and Mr. Anil Krushnadas Parekh as Additional Director (Executive Director) were also sanctioned.