Priya Ltd adopts FY26 results, re-appoints Aditya Bhuwania at 39th AGM

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Priya Ltd held its 39th AGM on September 30, 2026, in Mumbai
  • Shareholders adopted audited financial statements for FY26
  • Aditya Bhuwania re-appointed as Director after retiring by rotation
  • Voting conducted via remote e-voting and polling papers
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Priya Ltd concluded its 39th Annual General Meeting on September 30, 2026, in Mumbai. The meeting focused on the adoption of audited financial statements for FY26 and the re-appointment of key leadership.

Key resolutions passed

The shareholders voted on two ordinary business items during the session. Both resolutions were approved through a combination of remote e-voting and polling papers available at the venue.

Business Item Resolution Type Outcome
Adoption of audited financial statements for FY26 Ordinary Resolution Passed
Re-appointment of Aditya Bhuwania as Director Ordinary Resolution Passed

Aditya Bhuwania, who serves as the Whole-Time Director, retired by rotation and was re-appointed following his eligibility confirmation. He also chaired the meeting, which commenced at 10:00 am and concluded at 10:40 am.

Voting mechanism and scrutiny

The company facilitated voting through electronic means under Section 108 of the Companies Act, 2013. Remote e-voting opened on September 27, 2026, and closed on September 29, 2026. For members unable to vote remotely, polling paper facilities were provided at the Daji Parab Sabhagruh venue in Mumbai.

SPRS and Co, LLP, Company Secretaries, acted as the scrutinizer for the process. The Chairman confirmed that voting results would be submitted to stock exchanges and published on the company website within two working days of the meeting's conclusion.

Historical Stock Returns for Priya

1 Day5 Days1 Month6 Months1 Year5 Years
-4.98%-5.43%-5.43%-0.20%-24.00%+227.72%

How will the approved FY26 financial statements influence Priya Ltd's dividend payout policy for the upcoming fiscal year?

What specific strategic initiatives is Aditya Bhuwania expected to prioritize in his new term as Whole-Time Director?

Will the adoption of FY26 results trigger any changes in Priya Ltd's credit ratings or analyst price targets?

Priya Ltd closes books Sep 24-30 for 39th AGM

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Register of members closed from September 24 to 30, 2026
  • 39th AGM scheduled for September 30, 2026, at 11:30 am
  • Venue located in Mumbai at Daji Parab Sabhagruh
  • Disclosure made under SEBI LODR Regulation 42
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Priya Limited will close its register of members and share transfer books from September 24, 2026, to September 30, 2026. This closure facilitates the company's 39th Annual General Meeting (AGM).

The AGM is scheduled to take place on Wednesday, September 30, 2026, at 11:30 am. The venue is Daji Parab Sabhagruh, located near Ramdhut Building on Mahadev Palav Marg, Curry Road (East), Mumbai.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with Section 91 of the Companies Act, 2013.

Hussain Bohra, Company Secretary and Compliance Officer of Priya Limited, confirmed the dates. The closure period includes both the start and end dates.

Historical Stock Returns for Priya

1 Day5 Days1 Month6 Months1 Year5 Years
-4.98%-5.43%-5.43%-0.20%-24.00%+227.72%

What key financial results or strategic initiatives are expected to be presented at Priya Limited's 39th AGM?

How might the upcoming AGM resolutions impact the company's dividend policy or capital allocation strategy for the next fiscal year?

Are there any anticipated changes to the board of directors or executive leadership team to be voted on during this meeting?

More News on Priya

1 Year Returns:-24.00%