AGM/EGM23 Sept 2026, 07:10 pm
Spenta International Ltd Holds 39th AGM, Approves Financials
AI Summary
Spenta International Ltd conducted its 39th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. The meeting, which lasted from 12:02 PM to 12:10 PM, was attended by 24 members and all five directors. Key agenda items included the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Dilip Pawar and Mr. Danny Hansotia as Non-Executive Independent Directors. The company also provided members with the facility for remote e-voting prior to the meeting.
Key Highlights
- 39th AGM held on September 23, 2026, via Video Conferencing.
- Audited financial statements for FY26 were considered and adopted.
- Re-appointment of two Non-Executive Independent Directors approved.
- Remote e-voting facility was provided to shareholders.
- Meeting concluded with an overview of financial performance and future prospects.
Price Impact
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