Spenta International Ltd

Dilip Ramdas Pawar – NED appointment

• Re-appointed as Non-Executive Independent Director for a second five-year term from Aug 13, 2026 to Aug 12, 2031.

Danny Firoze Hansotia – MD re-appointment

• Re-appointed as Managing Director for three years from Dec 1, 2026 to Nov 30, 2029.

Anil Krushnadas Parekh – director changes

• Appointed as Additional Director from 14 August 2026.
• Regularised as Director from 23 September 2026.
• Appointed as Wholetime Director from 23 September 2026.

AGM details

• Date: 23 September 2026; Start 12:02 PM, End 12:10 PM.
• Mode: VC/OAVM.
• Record date: 16 September 2026.

Key resolutions

• Resolution 1 (Ordinary): Adoption of standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Dilip Pawar as Non-Executive Independent Director for second term.
• Resolution 3 (Special): Re-appoint Danny Hansotia as Managing Director for second term.
• Resolution 4 (Ordinary): Regularisation of Additional Director Anil Krushnadas Parekh as Director.
• Resolution 5 (Special): Appointment of Anil Krushnadas Parekh as Wholetime Director.

Voting results

• Resolution 1 passed; 1,887,642 in favour, 0 against.
• Resolution 2 passed; 1,887,642 in favour, 0 against.
• Resolution 3 passed; 1,175,293 in favour, 0 against; MD abstained.
• Resolution 4 passed; 1,887,642 in favour, 0 against.
• Resolution 5 passed; 1,887,642 in favour, 0 against.

Dividend

• No dividend proposed or declared.

Directors

• Dilip Pawar re-appointed as Non-Executive Independent Director (second term).
• Anil Krushnadas Parekh regularised as Director (Additional Director).
• Anil Krushnadas Parekh appointed as Wholetime Director.

Auditors

• No auditor appointment or remuneration details disclosed.

Material Related Party Transactions

• No material related party transactions disclosed in this AGM.

Other material approvals

• No ESOPs, charter amendments, borrowings, or mergers disclosed.

AGM Details

• AGM: 23 Sept 2026, 12:02 PM, via VC/OAVM; concluded 12:10 PM.
• Remote e-voting: 20–22 Sept 2026, 9:00 AM–5:00 PM.
• Results to be announced by 25 Sept 2026.

Resolutions put to vote

• Adopt Audited Standalone Financial Statements for year ended 31 March 2026, with Directors' and Auditors' reports.
• Re-appoint Dilip Pawar as Non-Executive Independent Director for second term.
• Re-appoint Danny Hansotia as Managing Director.
• Regularise Anil Krushnadas Parekh as Director (Additional Director).
• Appoint Anil Krushnadas Parekh as Wholetime Director.

Voting status

• Combined remote e-voting and at-meeting results to be announced by 25 September 2026.

Director changes

• Dilip Pawar: Re-appointment as Non-Executive Independent Director.
• Danny Hansotia: Re-appointment as Managing Director.
• Anil Krushnadas Parekh: Regularised as Director (Additional Director).
• Anil Krushnadas Parekh: Appointed as Wholetime Director.

Annual Report/AGM access update

• Dispatched letters to unregistered-email shareholders with web link to Annual Report and AGM notice.
• Annual Report for FY 2025-26 is accessible on the Company website, BSE, and MUFG Intime portals.
• Direct web-link to the Annual Report: https://www.spentasocks.com/pdf/spenta_annual_report_2025-26.pdf.
• Physical copies can be requested via MUFG Intime India Private Limited.
• Members are advised to register their email with their DP or RTA for future communications.
• Intimation dated September 01, 2026 communicated the update.

Book closure details

• Book closure period: 17 September 2026 to 23 September 2026 (inclusive).
• Purpose: for the 39th Annual General Meeting.
• Event date: AGM scheduled on 23 September 2026.
• Security type: equity shares.

AGM & annual report

• 39th AGM on 23 Sep 2026 via VC/OAVM per MCA/SEBI rules.
• Annual Report for 2025-26 attached and on company website.
• Notice and report available electronically to shareholders.

Governance & board changes

• Dilip Pawar to be re-appointed as Independent Director for second term (Aug 13, 2026–Aug 12, 2031).
• Danny Hansotia re-appointed as MD for three years from 01 Dec 2026; remuneration as per policy.
• Anil Parekh appointed as Regular Director; also appointed as Wholetime Director (Aug 14, 2026–2029).
• Payal Bohra appointed Company Secretary & Compliance Officer from 17 Aug 2026.
• Priti Shukla resigned as Company Secretary & COO on 30 Jun 2026.

Financial performance

• Total Income for FY2025-26: ₹42.76 lakh (Hundreds).
• Net loss after tax: ₹130.48 lakh for FY26.
• Total Comprehensive Income: ₹105.43 lakh loss for FY26.

Operations & capacity

• Installed capacity: 93 lakh pairs; Actual production: 72.05 lakh pairs.
• Capacity utilization: 77.48% for FY26.

Dividend & capital structure

• No dividend recommended for FY2025-26; final dividend for FY2024-25 was ₹1 per share (Rs 27.64 Lakh).
• Authorized capital: ₹3.50 crore; Paid-up capital: ₹2.764 crore (27,64,326 shares).
• Directors hold 54.18% of equity; total shares 27,64,326.

Audit & compliance

• Statutory auditors: A K Kocchar & Associates; Secretarial auditors: HSPN & Associates LLP.
• Secretarial Audit MR-3; no material fraud reported; internal controls adequate.
• Company complies with Ind AS and SEBI LODR; no subsidiary disclosures required.

Related party transactions

• RPTs are at arm's length and in ordinary course; no material RPTs with promoters/relatives.
• RPT policy posted on company website.

Shareholding & investors

• Major shareholding by directors; 54.18% held by directors as on 31 Mar 2026.
• All shares are either in demat or physical form; no GDR/ADR issued.

Risk & outlook

• Outlook: 2026-27 expected pricing challenges; focus on premium offerings and efficiency.
• Risks include rising costs, competition, supply chain and raw material volatility.

Financial results

• Approved standalone unaudited IND-AS results for quarter ended 30 June 2026 with Limited Review Report.
• Statutory auditors expressed an unqualified opinion on Q1 standalone results.

AGM and annual report

• Approved convening of the 39th AGM for year ended 31 March 2026 via VC/OAVM.
• Approved 39th Annual Report for 2025-26 (including AGM notice).
• Approved closure of Register of Members and Share Transfer Books for AGM.
• Approved cut-off date for electronic voting entitlement.

Governance and appointments

• Appointed Hemant Shetye as Scrutinizer; if unavailable, Kunal Sakpal.
• Re-appointed Danny Firoze Hansotia as MD for 3 years (Dec 2026–Nov 2029).
• Re-appointed Dilip Ramdas Pawar as Non-Executive Independent Director for second term (Aug 2026–Aug 2031).
• Appointed Payal Bohra as Company Secretary & Compliance Officer, effective 17 Aug 2026.
• Appointed Anil Krushnadas Parekh as Additional Director (Executive Director), effective 14 Aug 2026.

Regulatory disclosures

• LODR disclosures per Annexures B–E provided for the above appointments.
• Board notes indicate results were reviewed by Audit Committee and taken on record.