Spenta International Ltd (SPENTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Spenta International Ltd on NSE and BSE, with an AI summary of each filing.
As per attachment
Change in Management · 25 Sept 2026, 12:14 am
Spenta International Approves Board Re-appointments and Directorial Additions at AGM Spenta International shareholders approved key board appointments at the 39th AGM on 23rd Sep'26. Danny Firoze Hansotia secured re-appointment as Managing Director for three years, effective 1st Dec'26 to 30th Nov'29. Dilip Ramdas Pawar was re-appointed as Non-Executive Independent Director for a second five-year term from 13th Aug'26 to 12th Aug'31. Additionally, members approved the regularization and appointment of Anil Krushnadas Parekh as Whole-time Director, effective 23rd Sep'26. None of the appointed directors are debarred or disqualified by SEBI or statutory authorities.
As per attachment
Change in Management · 25 Sept 2026, 12:10 am
Spenta International AGM Approves Key Board Re-Appointments and Directorships Spenta International shareholders approved key board appointments at the 39th AGM held on 23rd Sep'26. Danny Firoze Hansotia secured re-appointment as Managing Director for three years effective 1st Dec'26 to 30th Nov'29. Dilip Ramdas Pawar was re-appointed as Non-Executive Independent Director for a second five-year term from 13th Aug'26 to 12th Aug'31. Additionally, members approved the regularisation and appointment of Anil Krushnadas Parekh as Whole-time Director, effective 23rd Sep'26. None of the appointed directors are debarred or disqualified by SEBI or statutory authorities.
Voting Results and Scrutinizers Report for 39th AGM of the Company held on September 23, 2026
Annual General Meeting · 24 Sept 2026, 12:45 am
Scrutinizers Report and E-voting results of the 39th AGM of the Company held on September 23, 2026
Annual General Meeting · 24 Sept 2026, 12:42 am
Outcome and Proceedings of 39th Annual General Meeting of the company held on September 23, 2026
Annual General Meeting · 24 Sept 2026, 12:38 am
Proceedings of the 39th Annual General Meeting of the Company held on September 23, 2026
Annual General Meeting · 24 Sept 2026, 12:34 am
Outcome of 39th AGM of the Company held on Wednesday, September 23, 2026 at 12:00 Noon.
Annual General Meeting · 24 Sept 2026, 12:30 am
Intimation of Dispatch of Physical Letter to Shareholders
Others (Uncategorized) · 01 Sept 2026, 9:16 pm
Spenta Int'l Dispatches Notices for FY26 Annual Report and 39th AGM Spenta International Limited (BSE: 526161) has informed exchanges on 01 Sep '26 that it has dispatched letters to shareholders lacking registered email addresses. These communications provide a weblink to access the Annual Report for FY 2025-26 and the notice for the 39th Annual General Meeting. The documents are available on the company, BSE, and Registrar's websites. Shareholders are advised to register their email addresses with their depository participant or the Registrar and Transfer Agent, MUFG Intime India, for future electronic communications.
Notice of 39th Annual General Meeting of the Company to be held on September 23, 2026
Annual General Meeting · 28 Aug 2026, 12:03 am
Annual Report of the Company for the F.Y. 2025-2026
Others (Uncategorized) · 27 Aug 2026, 11:59 pm
As per Attachment
Change in Management · 15 Aug 2026, 5:06 am
Spenta International Posts Q1FY27 Loss; Key Management Appointments Approved For the quarter ended 30th Jun'26, Spenta International reported a net loss of ₹82.22 lakhs, a significant decline from a profit of ₹3.09 lakhs YoY and widening from a loss of ₹115.52 lakhs QoQ. Revenue from operations was flat YoY at ₹989.85 lakhs but down 11.6% QoQ. The board approved financial results and the re-appointment of Danny Hansotia as MD for a three-year term. Other key appointments include Payal Bohra as Company Secretary and Anil Parekh as an Additional Executive Director.
As per attachment
Financial Result · 15 Aug 2026, 4:59 am
As per attachment
Change in Management · 15 Aug 2026, 4:14 am
Spenta International Reports Q1FY27 Loss and Announces Key Board Appointments Spenta International reported a net loss of ₹82.22 lakhs for the quarter ended 30 Jun'26, a significant decline from a profit of ₹3.09 lakhs YoY and widening from a loss of ₹115.52 lakhs QoQ. Revenue from operations stood at ₹989.85 lakhs, down 1.2% YoY. The Board approved the re-appointment of Danny Hansotia as MD for three years and Dilip Pawar as Independent Director for five years. Additionally, Payal Bohra was appointed Company Secretary effective 17 Aug'26, and Anil Parekh as Executive Director from 14 Aug'26.
Outcome of Board Meeting held on 14.08.2026 for the quarter ended on 30th June 2026
Outcome · 14 Aug 2026, 11:48 pm
Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financials ....
Intimation · 14 Aug 2026, 5:30 am
Spenta International Board Meeting to Approve Q1FY27 Results Spenta International Ltd. (BSE: 526161) scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
Clarification provided for the Letter received from stock Exchange dated 29/07/2026 with respect to Price Movement in the Equity shares of the Company.
Others (Uncategorized) · 30 Jul 2026, 6:19 pm
Spenta International Attributes Share Price Rise to Market Factors On 30th Jul'26, Spenta International clarified to the BSE that the recent sharp upward movement in its share price is entirely due to market conditions and investor sentiment. The company confirmed it is compliant with all SEBI LODR disclosure regulations and stated there is no pending announcement or unpublished price-sensitive information (UPSI) that would justify the price behavior. Management affirmed the movement is market-driven and beyond its control, reiterating its commitment to future disclosure requirements.
The Exchange has sought clarification from Spenta International Ltd on July 29, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 29 Jul 2026, 3:56 pm
Resignation of Company Secretary and Compliance Officer w.e.f 30/06/2026
Change in Management · 01 Jul 2026, 12:10 am
Spenta International Company Secretary & Compliance Officer Resigns Spenta International announced the resignation of Ms. Priti Shukla from her role as Company Secretary & Compliance Officer. The resignation was tendered on 21st May'26, citing other professional commitments, and will be effective from the close of business hours on 30th Jun'26. This leadership change is a key personnel update under SEBI's compliance regulations. The company has not yet announced a successor for the key managerial position.
Resignation of Company secretary and Compliance Officer w.e.f 30/06/2026
Change in Management · 30 Jun 2026, 11:29 pm
Spenta International's Company Secretary & Compliance Officer Resigns Spenta International Limited announced that Ms. Priti Ashok Shukla has resigned from her position as Company Secretary and Compliance Officer. The company accepted her resignation, and she will be relieved from her duties effective from the close of business hours on 30 Jun'26. This key management personnel change is reported under SEBI's listing regulations. The company has not yet announced a successor for this critical compliance role.
Intimation relating to Appointment of Internal Auditor for FY 2026 - 2027
Change in Management · 29 May 2026, 10:17 pm
Spenta International Approves FY26 Results and Appoints New Internal Auditor Spenta International's Board approved audited standalone results for the quarter and year ended 31st Mar'26, along with an unmodified auditor's report. For FY26, the company reported a net loss of ₹130.47 lakhs versus a profit of ₹121.49 lakhs YoY, with revenue from operations at ₹4,126.04 lakhs. The Board also approved the appointment of M/s B. G. Dolar & Co., Chartered Accountants, as the new Internal Auditors for FY 2026-27, effective from 29th May'26.
Audited Financial Results for Quarter and Financial Year ended 31st March, 2026
Financial Result · 29 May 2026, 10:14 pm
Spenta International Reports FY26 Loss Amid Lower Revenue and Higher Expenses Spenta International reported a net loss of ₹130.47 lakhs for FY ended 31 Mar '26, a significant decline from a profit of ₹121.49 lakhs YoY. Total revenue fell 12.1% YoY to ₹4,276.85 lakhs. For Q4 FY26, the company posted a net loss of ₹115.52 lakhs, widening from a profit of ₹12.99 lakhs YoY, as revenue from operations grew 14% to ₹1,119.57 lakhs. The board approved the audited financials, received an unmodified audit opinion, and appointed M/s B. G. Dolar & Co. as internal auditors for FY27.
Outcome of the Board Meeting dated 29th May, 2026
Outcome · 29 May 2026, 9:47 pm
Spenta International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,120 (+13.9% YoY | +23.5% QoQ) ■ EBITDA: -109 (Profit to Loss YoY | -2423.1% QoQ) ■ EBITDA Margin (%): -9.8 (Profit to Loss YoY | -928 bps QoQ) ■ PAT: -116 (Profit to Loss YoY | -435.3% QoQ) ■ EPS (INR): -4.18 (Profit to Loss YoY | -435.9% QoQ)
Intimation relating to Resignation of Ms. Priti Shukla as Company Secretary and Compliance Officer of the Company w.e.f 30th June, 2026
Change in Management · 22 May 2026, 5:46 pm
Spenta International Company Secretary & Compliance Officer Resigns Spenta International Limited announced that Ms. Priti Shukla, Company Secretary & Compliance Officer, has resigned due to other professional commitments. Her resignation, tendered on 21st May'26, will be effective from the close of business hours on 30th Jun'26. The resignation letter will be presented to the Board of Directors for formal consideration and acceptance. This key management personnel change is reported under Regulation 30 of SEBI Listing Regulations. The company will now begin the process to find a successor.
Intimation relating to Resignation of Ms. Priti Shukla as Company Secretary and Compliance Officer w.e.f 30th June, 2026
Change in Management · 22 May 2026, 5:44 pm
Spenta International Company Secretary Resigns Spenta International announced the resignation of Ms. Priti Shukla from her role as Company Secretary & Compliance Officer. The resignation was tendered on 21st May'26, citing "other professional commitments," and will be effective from the close of business hours on 30th Jun'26. The company's board will consider the resignation at its upcoming meeting.
Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Spenta International Board Meeting Scheduled for Q4FY26 Results Spenta International Ltd's Board of Directors will meet on 29th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The company also confirmed that the trading window for dealing in its securities has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared to the stock exchange.