Spenta International Limited held its 39th Annual General Meeting (AGM) on Wednesday, September 23, 2026, from 12:02 PM to 12:10 PM IST. The meeting was conducted via Video Conferencing and other Audio-Visual Means. Key items deliberated included the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, and the re-appointment of directors.
Spenta International Concludes 39th AGM
Spenta International Limited successfully conducted its 39th Annual General Meeting (AGM) on Wednesday, September 23, 2026. The meeting commenced at 12:02 PM and concluded at 12:10 PM IST, utilizing a Video Conferencing and Other Audio-Visual Means (OAVM) facility in compliance with regulatory circulars.
Meeting Proceedings and Resolutions
The AGM agenda included the consideration and 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. Additionally, the meeting addressed special business items, including the re-appointment of Mr. Dilip Pawar as a Non-Executive Independent Director for a second term, and the re-appointment of Mr. Danny Hansotia as Managing Director. The appointment of Mr. Anil Krushnadas Parekh as a Director (Regularisation of Additional Director) and as a Wholetime Director was also put forth for approval.
The company facilitated remote e-voting from September 20 to September 22, 2026, and also provided a facility for voting at the meeting itself. The Chairman confirmed that the quorum was present as per Section 103 of the Companies Act, 2013, and provided an overview of the company’s financial performance and future prospects. All businesses as mentioned in the Notice were duly transacted.
The Chairman announced that the combined results of the remote e-voting and e-voting at the meeting would be communicated to the Stock Exchanges on or before September 25, 2026.
Source: BSE
