Spright Agro Ltd — Important, 16-09-2025: Company Update

SPRIGHT AGRO LIMITED has announced its board meeting outcomes. The Board approved the Draft Directors’ Report for the financial year ended March 31, 2025. The company will hold its 31st Annual General Meeting (AGM) on Monday, September 22, 2025. E-voting for the AGM will commence on Friday, September 19, 2025, and conclude on Sunday, September 21, 2025, with September 15, 2025, as the cut-off date for eligibility. Additionally, the Board approved the appointment of M/s. Jitesh Patel & Associates as Secretarial Auditor for five years, pending approval from shareholders at the upcoming AGM.