Sprayking Limited has issued a notice for its 22nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM IST through Video Conferencing/Other Audio Video Means (OAVM). The deemed venue for the AGM is the company's registered office at Plot No.12/B, Survey No. 433, Shree Ganesh Industrial Hub, Jamnagar - Lalpur Road, Village - Changa, Jamnagar - 361012, Gujarat, India.
Agenda Items
ORDINARY BUSINESS:
1. To consider and adopt:
a) The audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the report of the Board and the auditors thereon.
b) The audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the report of the Board and the auditors thereon.
2. To appoint a director in place of Mr. Hitesh Pragajibhai Dudhagara (DIN: 00414604), who retires by rotation and being eligible, offers himself for re-appointment.
SPECIAL BUSINESS:
3. To approve material related party transaction(s) with Narmada Brass Industries through a special resolution.
The special resolution seeks member consent for entering into contract(s)/arrangement(s)/transaction(s) with Narmada Brass Industries (a subsidiary) for an amount not exceeding ₹50 crores. The nature of the transaction is specified as "Service" and will be conducted at arm's length price basis in the ordinary course of business.
Voting Information
The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). The remote e-voting period commences on Saturday, September 26, 2026 (9:00 AM) and ends on Tuesday, September 29, 2026 (5:00 PM). The cut-off date for determining voting rights is Wednesday, September 23, 2026.
The company has appointed M/s. M Rupareliya & Associates (Mrs. Mayuri Rupareliya, Proprietor) as the Scrutinizer for the voting process. National Securities Depository Limited (NSDL) is providing the e-voting facility.
Key Dates and Procedures
- AGM Date: September 30, 2026, at 12:30 PM
- Record Date: September 23, 2026
- E-voting Period: September 26-29, 2026
- Members can join the VC/OAVM 15 minutes before and after the scheduled commencement time
Additional Information
The notice references multiple MCA General Circulars and SEBI Circulars that permit holding AGMs through VC/OAVM. The full notice and annual report for 2025-26 are available on the company's website and the websites of BSE Limited and NSDL.