Priti International Limited Holds 9th AGM; Approves Financials and Director Re-appointments
Priti International Limited conducted its 9th AGM on September 16, 2026. Key decisions included adopting FY26 financial statements and approving director re-designations and re-appointments. Ms. Priti Lohiya and Mr. Ritesh Lohiya were among those whose roles were adjusted.
The announcement pertains to the procedural aspects of an AGM, including the adoption of financial statements and director-related matters. These are standard corporate governance activities and are unlikely to have a significant immediate impact on the company's operations or stock price.
The announcement details the proceedings of an Annual General Meeting, including routine business like financial statement adoption and director appointments/re-designations. There are no significant positive or negative financial outcomes or strategic shifts mentioned.
Priti International Limited held its 9th Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 12:30 PM IST in Jodhpur, Rajasthan. The meeting was chaired by Mr. Ritesh Lohiya, and the proceedings were conducted by Mr. Prem Karnani, Company Secretary and Compliance Officer.
The AGM commenced with the introduction of directors and a review of statutory registers. The company had facilitated remote e-voting for members from September 13, 2026, to September 15, 2026, with an e-voting system also available during the meeting. FCA Lucky Nanwani was appointed as the Scrutinizer.
Key agenda items included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026. The meeting also sought approval for the re-appointment of Ms. Priti Lohiya as a director retiring by rotation. Special business involved the re-designation of Ms. Priti Lohiya from Managing Director (MD) to Whole Time Director (WTD), Mr. Ritesh Lohiya from Director and Chief Financial Officer (CFO) to Managing Director (MD), and Mr. Goverdhan Das Lohiya from Whole Time Director (WTD) to Executive Director and Chief Financial Officer (CFO). Additionally, the re-appointment of Mr. YOGENDRA CHHANGANI and Mr. SANJAY KUMAR as Independent Directors was proposed.
Shareholders were given the opportunity to ask questions, and the Chairman responded to their queries. The voting results and the Scrutinizers' Report will be announced within the stipulated timelines. The meeting concluded at approximately 1:55 PM.
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