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AGM/EGM23 Sept 2026, 07:11 pm

Spenta International Holds 39th AGM

AI Summary

Spenta International Ltd held its 39th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. The meeting commenced at 12:02 PM and concluded at 12:10 PM. Key attendees included the Chairman, Managing Director & CFO, and all five Directors. The agenda included the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Dilip Pawar as an Independent Director, and the re-appointment of Mr. Danny Hansotia as Managing Director & CFO. The financial statements and auditor reports were presented without qualifications.

Key Highlights

  • 39th AGM held on September 23, 2026, via VC/OAVM.
  • Audited financial statements for FY26 adopted.
  • Re-appointment of Mr. Dilip Pawar as Independent Director approved.
  • Re-appointment of Mr. Danny Hansotia as MD & CFO approved.
  • Auditor reports were unqualified.