Spenta International Ltd (526161) — Board Meeting | 27 August 2026(2 announcements)

Spenta International Ltd announced a book closure from September 17 to 23, 2026, to facilitate its 39th Annual General Meeting scheduled for September 23, 2026, as required under SEBI listing regulations.

Spenta International Ltd announced its 39th AGM scheduled for September 23, 2026, via video conferencing, with detailed disclosures on shareholder participation, e-voting via InstaVote, and resolutions on director reappointments. Key resolutions include reappointing Danny Hansotia as Managing Director with up to INR 30 lakh annual remuneration and appointing Anil Krushnadas Parekh as Additional Director at INR 12 lakh. The filing highlights a net loss of INR 130.47 Lakhs for FY 2025-26, revenue of INR 4126.04 Lakhs, and operational challenges like declining inventory turnover. Governance norms, SEBI compliance, and no material auditor observations were emphasized. Shareholding stands at 83.27% public float with 96.88% dematerialized shares.