Annapurna Swadisht Limited's 5th AGM: All 6 Resolutions Approved Unanimously
Annapurna Swadisht Limited's 5th AGM, held on September 30, 2026, saw all six resolutions pass unanimously. Key approvals included adopting financial statements, re-appointing directors, and enhancing borrowing limits to ₹350 crore.
The approval of financial statements, director appointments, and significant borrowing limits can have a moderate impact on the company's operations and future strategy.
The announcement details the unanimous approval of all resolutions at the AGM, which is a positive outcome for the company.
Annapurna Swadisht Limited held its 5th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting, conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), commenced at 3:00 P.M. and concluded at 4:05 P.M.
During the AGM, six resolutions were proposed for the shareholders' approval. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also voted on the re-appointment of Mr. Manoj Sharma as a Whole-Time Director, the change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, and the enhancement of the company's borrowing limits to ₹350 crore under Section 180(1)(a) and Section 180(1)(c) of the Companies Act, 2013. Additionally, the appointment of M/s. Mohit Vanawat & Associates as the Secretarial Auditors for the company was proposed.
All six resolutions were passed with an overwhelming majority, indicating strong shareholder support for the company's proposals and management. The detailed voting results and the Scrutinizer's Report have been submitted as per regulatory requirements.
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Annapurna Swadisht Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Annapurna Swadisht Limited. Read the original for the full detail.