Spenta International Ltd

Spenta International Ltd

Spenta International Ltd has announced the voting results and scrutinizer's report for its 39th AGM, which was held on September 23, 2026. All resolutions were passed unanimously by the shareholders.

Spenta International Ltd

Spenta International Ltd has announced the results of its 39th AGM, where all resolutions were passed unanimously. The company has re-appointed Mr. Dilip Pawar as a Non-Executive Independent Director and Mr. Danny Hansotia as a Managing Director. The voting results show a high turnout with 68.29% of shareholders voting in favor of the resolutions.

Spenta International Ltd

Spenta International Ltd held its 39th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 24 members and all five directors. The company provided remote e-voting facility to its members. The meeting approved the audited standalone financial statements for the year ended March 31, 2026, and re-appointed certain directors.

Spenta International Ltd

Spenta International Ltd held its 39th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 24 members and all five directors. The company provided remote e-voting facility to its members. Resolutions were passed for re-appointing directors, appointing new directors, and adopting audited financial statements.

Spenta International Ltd

Spenta International Ltd held its 39th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 24 members and all five directors. The company provided remote e-voting facility to its members to cast votes electronically on all resolutions. The resolutions included re-appointment of directors, appointment of new directors, and adoption of audited financial statements.

Spenta International Ltd

Spenta International Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the Notice convening the 39th Annual General Meeting.

Spenta International Ltd

Spenta International Ltd has published a post-dispatch advertisement for its 39th Annual General Meeting, book closure, and e-voting information in newspapers. The company has also acknowledged the receipt of a demand notice from Union Bank of India regarding a loan default by one of its clients.

Spenta International Ltd

Spenta International Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17th to September 23rd, 2026, for the purpose of its 39th Annual General Meeting on September 23rd, 2026.

Spenta International Ltd

Spenta International Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a non-executive independent director, and other business.

Spenta International Ltd

Spenta International Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Dilip Pawar as a Non-Executive Independent Director for a second term.

Spenta International Ltd

Spenta International Ltd has published a pre-dispatch advertisement for its 39th Annual General Meeting, book closure, and e-voting information in newspapers.

Spenta International Ltd

Spenta International Ltd has published its unaudited standalone quarterly financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 104.33 lakhs and a total comprehensive income of Rs. 131.31 lakhs.

Spenta International Ltd

Spenta International Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of its Managing Director and other board appointments.

Spenta International Ltd

Spenta International Ltd has announced the outcome of its board meeting held on August 14, 2026, where it considered and approved various matters, including the re-appointment of its Managing Director, appointment of new directors, and approval of financial results.

Spenta International Ltd

Spenta International Ltd's board meeting outcome for the quarter ended June 30, 2026, approved financial results, director appointments, and AGM convening.

Spenta International Ltd

Spenta International Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.

Spenta International Ltd

Spenta International Ltd clarifies that recent sharp upward movement in its share price is market-driven and not due to any unpublished price-sensitive information or corporate action.

Spenta International Ltd

The BSE has sought clarification from Spenta International Ltd regarding the movement in its stock price on July 29, 2026.

Spenta International Ltd

Spenta International Ltd has published a newspaper advertisement in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority.

Spenta International Ltd

Spenta International Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the Board Meeting to consider these results will be intimated later.