Puretrop Fruits has informed that it enclosed a copy of the 34th Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 34th Annual General Meeting (‘AGM’) of the Company. Further, the 34th AGM of the Company will be held on Tuesday, 15th September 2026 at 04:00 PM (IST), through videoconferencing (VC) or other audio-visual means (OAVM). Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the remote e-voting period will commence from Saturday, 12th September 2026 at 9:00 AM (IST) and ends on Monday, 14th September 2026 at 5:00 PM (IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 08th September 2026, may cast their vote by remote e-voting. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. The Annual Report of the Company is also available on the website of the Company at www.puretrop.com.
The above information is a part of company’s filings submitted to BSE.
