Spenta International Limited held its 39th Annual General Meeting on September 23, 2026, via video conferencing. Shareholders unanimously approved all five resolutions, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026.

Governance updates and director appointments

The meeting saw the presence of all five directors and 24 members either in person or through representatives. The agenda included significant governance changes, specifically regarding the re-appointment of key leadership figures and the regularization of new board members. New disclosures clarify the specific tenures approved by shareholders.

The following resolutions were put to vote:

Specific appointment terms

According to the regulatory filings, the re-appointment of Dilip Ramdas Pawar as a Non-Executive Independent Director is for a second term of 5 years, effective from August 13, 2026, to August 12, 2031. Pawar, aged 59, holds an MBA in Marketing and has experience in business management.

Danny Firoze Hansotia was re-appointed as Managing Director for a period of 3 years, effective from December 1, 2026, to November 30, 2029. Hansotia, aged 60, is a Chartered Accountant with prior experience as an auditor in India and overseas.

Anil Krishnadas Parekh was regularized as a Director effective September 23, 2026, having initially been appointed as an Additional Director on August 14, 2026. He was also appointed as Whole Time Director effective September 23, 2026. Parekh holds a B.Com and is a Chartered Accountant with over 20 years of experience in audit, accounts, and finance.

Voting process and compliance

The company facilitated remote e-voting from September 20, 2026, to September 22, 2026. Members present at the virtual meeting also had access to an electronic voting system. The scrutinizer, Kunal Sakpal of M/s. HSPN & Associates LLP, oversaw the voting process. The combined results of the remote and live e-voting were announced to the stock exchanges on September 23, 2026.

The statutory auditors, represented by Abhilash Darda of M/s. A. K. Kocchar & Associates, confirmed that their report contained no qualifications or adverse remarks. Similarly, the secretarial audit report was free from observations.

Scrutinizer's report details

According to the scrutinizer's report, a total of 1,887,642 votes were polled for most resolutions, representing 68.29% of the total outstanding shares. All resolutions passed with 100% votes in favour and zero votes against.

For the re-appointment of Managing Director Danny Hansotia, who is considered an interested party, promoter group members abstained from voting. Consequently, only 1,175,293 votes were polled for this specific resolution, still resulting in a unanimous approval from eligible voters.

Spenta International has dispatched individual letters to shareholders providing weblinks to access the Annual Report for FY26 and the notice for its 39th Annual General Meeting. This communication targets shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent, or Depository Participants, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.

The company informed the Department of Corporate Services at BSE Limited on September 1, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can also access these documents on the company’s website at www.spentasocks.com , the BSE website, and the MUFG Intime India Private Limited portal.

Document Access and Shareholder Instructions

The letters provide the exact path to view the documents online: Home > Investors Relations > Annual Reports. A direct weblink to the PDF is also included. Shareholders wishing to receive a physical copy of the Annual Report may request it by writing to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

The company urges members to register their email addresses with their respective Depository Participants or the RTA to receive future communications electronically.

39th AGM Details

The 39th AGM is scheduled for Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, both days inclusive. The meeting will commence at 12:00 noon and be conducted exclusively through Video Conferencing or Other Audio Visual Means, as notified to BSE on August 27, 2026.

Proxy appointments are not available for this meeting. Members attending via audio-visual means will count toward the quorum under Section 103 of the Companies Act, 2013. MUFg Intima India Private Limited (Insta Vote) has been engaged to facilitate remote e-voting. Shareholders holding physical shares or those without registered email addresses must update their details with the Registrar and Transfer Agent to access voting credentials.

Key Agenda Items

The AGM notice outlines several special resolutions for shareholder approval:

• Reappointment of Independent Director: Mr. Dilip Pawar (DIN: 09279715) is proposed for reappointment as a Non-Executive Independent Director for a second term of five years, effective from August 13, 2026, to August 12, 2031.
• Reappointment of Managing Director: Mr. Danny Hansotia (DIN: 00203497) is proposed for reappointment as Managing Director for three years, effective from December 1, 2026, to November 30, 2029. His proposed remuneration is up to ₹30.00 lakh per annum.
• Appointment of New Director: Mr. Anil Krushnadas Parekh (DIN: 07032496), appointed as an Additional Director on August 14, 2026, seeks regularization as a Director liable to retire by rotation. He is also proposed as a Wholetime Director for three years, effective from August 14, 2026, to August 13, 2029, with proposed remuneration up to ₹12.00 lakh per annum.

Financial Performance FY26

The Annual Report for the financial year ended March 31, 2026, reveals a decline in profitability compared to the previous year.

The company reported a net loss of ₹130.47 lakh in FY26, contrasting with a net profit of ₹121.49 lakh in FY25. Revenue from operations fell to ₹412.60 lakh from ₹476.38 lakh. Despite the loss, the Board did not recommend any dividend for FY26, whereas a final dividend of ₹1.00 per share was declared for FY25.