SPENTA INTERNATIONAL LTD.

Spenta International Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The company also noted that the trading window for dealing in its securities remains closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Spenta International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct to prevent insider trading. The specific date for the board meeting to approve these financial results will be communicated later.

Spenta International Ltd held its 39th Annual General Meeting on September 23, 2026, where shareholders approved several key appointments and re-appointments. Mr. Dilip Ramdas Pawar was re-appointed as a Non-Executive Independent Director for a second term of five years. Mr. Danny Firoze Hansotia was re-appointed as the Managing Director for a three-year term. Additionally, Mr. Anil Krushnadas Parekh was regularized as a Director and appointed as a Wholetime Director. These approvals are in line with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Spenta International Ltd announced key appointments and re-appointments approved at its 39th Annual General Meeting (AGM) held on September 23, 2026. Mr. Dilip Ramdas Pawar was re-appointed as Non-Executive Independent Director for a second term of five years. Mr. Danny Firoze Hansotia was re-appointed as Managing Director for three years. Additionally, Mr. Anil Krushnadas Parekh was regularized as Director and appointed as Wholetime Director. These decisions were made in accordance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.

Spenta International Ltd held its 39th Annual General Meeting (AGM) on September 23, 2026. The company announced that all resolutions presented to shareholders were passed unanimously. This includes the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The voting results, as per SEBI regulations, confirmed strong shareholder support for all agenda items.

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.

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.

Spenta International Limited has dispatched physical letters to shareholders whose email addresses are not registered, providing the web link to access the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting. The report and notice are available on the company's website (www.spentasocks.com) and stock exchange websites. Shareholders can also request a physical copy from the Registrar and Transfer Agent, MUFG Intime India Private Limited. The company encourages shareholders to register their email addresses for future electronic communications.

Spenta International Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 23, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-2026 available on its website, www.spentasocks.com, along with the AGM notice. Key corporate information, including the Board of Directors, Company Secretary, Statutory Auditors, Secretarial Auditors, Bankers, Registered Office, and Registrar & Share Transfer Agent, is provided in the filing.

Spenta International Ltd has announced a book closure period from September 17, 2026, to September 23, 2026. This closure is for the purpose of the company's 39th Annual General Meeting (AGM), which is scheduled to be held on September 23, 2026. During this period, the Register of Members and Share Transfer Books will remain closed. This is a routine corporate action related to the AGM.