Leo Dryfruits & Spices Trading Limited Passes Special Resolution to Alter Articles of Association
Leo Dryfruits & Spices Trading Limited held its Extra-Ordinary General Meeting (EGM) on July 17, 2026, via Video Conferencing and Other Audio Visual Means. The meeting was conducted to deliberate on and vote upon significant corporate actions involving the company's internal governance structures.During the proceedings, shareholders voted on a Special Resolution regarding the alteration of the Articles of Association of the Company. The resolution received overwhelming support from the members present. According to the reports, all resolutions contained in the Notice of the EGM dated June 18, 2026, were passed by the members with the requisite majority.
The voting process was overseen and scrutinized by Mr. Ritul Parmar, a practicing Company Secretary representing M/s. Ritul Parmar & Associates. The scrutiny ensured that the electronic voting process was conducted in a transparent manner.
Voting Participation Overview
The meeting saw participation from a total of 525 shareholders as of the cut-off date of July 10, 2026. Participation details are outlined below:| Category | Number of Shareholders Present (In Person/Proxy) | Number of Shareholders Attended via Video Conferencing |
|---|---|---|
| Promoter & Promoter Group | 0 | 2 |
| Public Shareholders | 0 | 10 |
| Total | 0 | 12 |
Resolution Results
The scrutiny of the e-voting data confirmed that the Special Resolution for the alteration of the Articles of Association was passed with 100 percent of the valid votes cast in favor.| Resolution No. | Mode of Voting | Total Valid Votes | Votes in Favor | % of Valid Votes | Votes Against | % of Valid Votes | Invalid Votes |
|---|---|---|---|---|---|---|---|
| 1 | E-Voting | 8,159,140 | 8,159,140 | 100.00 | 0 | 0.00 | 0 |
The remote e-voting period was active from July 14, 2026, until July 16, 2026. The final tally confirms that the shareholders approved the proposed changes to the company's Articles of Association without any votes cast against the motion.
Stock Price Movement
Leo Dryfruits & Spices Trading Ltd shares settled at ₹52.00, unchanged, at the close of trade on Thursday. The stock held steady throughout the session as it moved between an intraday low of ₹51.00 and a high of ₹52.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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