Priti International Announces 9th Annual General Meeting and Board Approvals
Priti International Limited's Board of Directors held a meeting on August 23, 2026, during which it approved key corporate matters and announced the schedule for the company's Ninth Annual General Meeting (AGM). The meeting commenced at 12:00 P.M. and concluded at 1:00 P.M.During the board meeting, the directors accorded approval to the Report of Directors and the Annual Report of the Company for the Financial Year ended March 31, 2026. Additionally, the Board approved the dispatch of the Notice for the AGM through electronic mode.
AGM Details and Key Appointments
The Ninth Annual General Meeting is scheduled to be held on Wednesday, September 16, 2026, at 12:30 P.M. The meeting will take place at Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001.The Board of Directors also approved the appointment of CA Lucky Nanwani, of S B L AND CO LLP (Chartered Accountants), to act as Scrutinizer for the Remote E-Voting process related to the AGM. The remote e-voting will be conducted from Sunday, September 13, 2026, at 09:00 A.M. (IST) until Tuesday, September 15, 2026, at 05:00 P.M. (IST). Furthermore, the company appointed BIGSHARE SERVICES PRIVATE LIMITED to provide services for Remote E-Voting by shareholders on the resolutions listed in the Notice of AGM.
The Notice and the Annual Report for the Financial Year ended March 31, 2026, will be submitted in due course.
Agenda Highlights at Ninth Annual General Meeting
The Board approved a series of agenda items to be transacted at the AGM, covering both ordinary and special business. These resolutions include:| Resolution No. | Details of the Resolution | Type of Resolution |
|---|---|---|
| Ordinary Business | Consideration and Adoption of the Audited Standalone Financial Statements for FY ended 31st March 2026 and reports from the Board and Auditors. | Ordinary |
| 1. | Re-appointment of Ms. Priti Lohiya (DIN: 07789249), who is a director liable to retire by rotation. | Ordinary |
| Special Business | Approval of re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director (MD) to Whole Time Director (WTD) and remuneration thereof. | Special |
| 3. | Approval of re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief Financial Officer (CFO) to Managing Director (MD) and remuneration thereof. | Special |
| 4. | Approval of re-designation of Mr. Goverdhan Das Lohiya (DIN: 07787326) from Whole Time Director (WTD) to Executive Director and Chief Financial Officer (CFO) and remuneration thereof. | Special |
PRITI Stock Price Movement
Priti International Limited's shares slipped on Friday, shedding 0.18% to settle at ₹33.48 after closing down by ₹0.06. The stock saw a total traded volume of 6,075 shares during the session.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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