Sprayking Ltd

AGM Details

• AGM held on 30 September 2026 at 12:30 PM via VC/OAVM.
• Attendance: 40 members including 3 directors and 2 independent directors.
• Remote e-voting available 26–29 September 2026, plus 15-minute post AGM window.
• Meeting concluded at 12:52 PM; results to be announced within 2 working days.
• Auditors' reports for the year contained no qualifications.

Key Resolutions

• Ordinary: Adopt standalone financial statements for the year.
• Ordinary: Adopt audited consolidated financial statements for the year.
• Ordinary: Re-appointment of director retiring by rotation.
• Special: Approve material related party transactions with related party.
• Special: Re-appointment as Chairman and Managing Director.

Voting and Results

• All resolutions were pre‑voted via remote e-voting; no show of hands.
• Election results to be announced within 2 working days; not disclosed in filing.

Directors & Officers

• Director retirement and re-appointment proposed; no new directors appointed at AGM.

Auditors

• Statutory and Secretarial auditors attended; reports had no qualifications or adverse observations.

Sprayking Ltd - Closure of Trading Window from Thursday, 1st October, 2026 till the completion of 48 hours after announcement of the Un-audited Financial Results for the quarter and the half-year ended 30th September, 2026.

MD Re-appointment

• Re-appointment as Executive Director, designated as Managing Director.
• Name and designation: Hitesh Pragajibhai Dudhagara (DIN 00414604), Executive Director-designate as Managing Director.
• Effective date and term: 04 March 2026; 5-year term.
• Reason: Subject to shareholders' approval at ensuing General Meeting.
• Profile: Bachelor's in Mechanical Engineering; 15+ years in brass industry; oversees operations.
• Related parties: Son of Pragjibhai Meghjibhai Patel; husband of Ronak Hitesh Dudhagara.
• Other directorships: Narmadeshwar Metal Pvt Ltd; Narmadesh Brass Industries Ltd.
• Date of appointment: 04 March 2026.

Key Decisions

• Re-appointment of Hitesh Pragajibhai Dudhagara as Executive Director and MD, subject to shareholders' approval.
• Effective date for appointment: 04 March 2026; term for five years.
• Draft Board Report and annexures for FY 2025-26 approved for board submission.
• Draft MD&A for FY 2025-26 prepared.
• Draft notice for the 22nd AGM prepared; AGM date/time/place fixed; Scrutinizer appointed.
• Annexure A summarizes appointment details: education, experience, resume, and directorships.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Unaudited consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports for standalone and consolidated results included.
• Audit Committee reviewed results; Board approved release.

Governance and compliance

• Company confirms no Joint Ventures or Associates as of 30 June 2026.
• Independent Auditor's Review concluded no material misstatement; no audit opinion issued.

Meeting Details

• Board meeting on Aug 10, 2026 at Registered Office, Plot 12/B, Jamnagar, Gujarat.
• Time of meeting not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window is closed and will reopen 48 hours after the board outcome is announced.

Dematerialisation processing and listing

• Dematerialisation requests received in quarter ended 30 June 26 were confirmed to depositories (accepted/rejected) by the RTA.
• Dematerialised securities have been listed on the stock exchanges where the company's earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.