Amraworld Agrico Limited disclosed the detailed voting results of its 34th Annual General Meeting (AGM) held on September 24, 2026. Both ordinary resolutions, including the appointment of Shivlal Bunkar as Wholetime Director and CFO, were passed with 100% votes in favour.

The meeting commenced at 4:00 pm and concluded at 4:30 pm at the company's registered office in Ahmedabad. A total of 35 public shareholders attended the meeting in person or through proxy to cast their votes. No promoter group members or institutional investors participated in the voting process.

Key resolutions passed

The following businesses were transacted and approved by the shareholders:

• Adoption of Financials: Ordinary resolution for the adoption of audited financial statements for FY26 and related Director and Auditor reports.
• Director Appointment: Ordinary resolution for the appointment of Shivlal Bunkar (DIN: 11473335) as Wholetime Director and Chief Financial Officer.

Voting results details

The scrutinizer's report confirmed that all valid votes were cast through the poll mode during the meeting, with no participation via remote e-voting or postal ballot. The voting was conducted fairly under the supervision of Daksha Negi, Practising Company Secretary.

Note: Promoter Group and Institutional categories recorded zero votes polled.

Governance update

Details of voting results, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were submitted separately to the stock exchange. The filing was signed digitally by Shivlal Bunkar in his capacity as Director.

What the numbers show

The data reveals a highly concentrated voting base. While the company had 44,635 shareholders on the record date, only 35 public non-institutional shareholders exercised their right to vote. These 35 individuals controlled 30,018,667 shares, which represented approximately 24.95% of the total outstanding equity shares (120,300,000). The complete absence of promoter votes suggests they either abstained or did not participate in the poll, leaving the outcome entirely dependent on this small subset of public retail investors.

Amraworld Agrico has announced the book closure dates for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 24, 2026 (both days inclusive) to determine shareholder eligibility.

The company previously reported a net loss of ₹108.92 lakh for FY26, a reversal from the ₹25.50 lakh profit recorded in FY25. The AGM, scheduled for September 24, 2026, will adopt these financial statements and approve key managerial appointments.

Meeting Details

The AGM will be held at Laxmi Chambers in Ahmedabad. The schedule addresses statutory requirements and board proposals for the coming year.

Book Closure and E-Voting

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has specified the following timeline for voting eligibility:

Shareholders holding equity shares on the record date will be eligible to vote either electronically or in person at the AGM.

Ordinary Business

Shareholders are expected to receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026. The process also involves reviewing the Reports of the Board of Directors and Independent Auditors.

Special Business: Key Appointments

The primary special business item concerns the appointment of Shivlal Bunkar. The resolution seeks shareholder approval for his role as Whole Time Director and Chief Financial Officer (CFO).

The appointment is effective from July 20, 2026. The tenure is set for three years. Notably, the position carries nil remuneration. Mr. Bunkar is liable to retire by rotation.

The resolution cites Sections 196, 197, 198, and 203 of the Companies Act 2013. It also references Schedule V of the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Authorization

Any director of the company is authorized to execute necessary documents to give effect to the resolution. This includes issuing the letter of appointment with terms agreed upon by the shareholders.

Financial Performance

The company generated no revenue from operations during FY26 due to sluggish market conditions. Total revenue was limited to ₹0.09 lakh from other income, primarily dividends. Expenses totaled ₹109.61 lakh, driven largely by other expenses of ₹106.27 lakh, which included a ₹99.10 lakh loss on the sale of investments.

Total assets stood at ₹1,285.02 lakh as of March 31, 2026, down from ₹1,511.01 lakh in the previous year. Investments decreased to ₹1,282.98 lakh from ₹1,454.21 lakh. Cash and cash equivalents were ₹2.03 lakh, compared to ₹2.45 lakh in FY25.