⚡ Flash Summary
The 93rd Annual General Meeting (AGM) of Mitchell’s Fruit Farms Limited approved several key resolutions. These resolutions included the confirmation of the minutes from the previous AGM held on October 28, 2024. Shareholders also approved the annual audited financial accounts for the year ending June 30, 2025, along with the Director’s Report and Independent Auditor’s Report. Crowe Hussain Chaudhry and Co. were appointed as the external auditors for the year ending June 30, 2026, with their remuneration to be finalized by the Chief Executive Officer.
📌 Key Takeaways
- ✅ Minutes of the 92nd AGM (October 28, 2024) have been officially confirmed.
- 📑 Annual audited accounts for the fiscal year ending June 30, 2025, are approved.
- 🧑💼 Director’s Report for FY2025 is approved.
- 🏢 Independent Auditor’s Report for FY2025 is approved.
- 🤝 Crowe Hussain Chaudhry and Co. appointed as external auditors for FY2026.
- 💰 Auditor’s remuneration for FY2026 will be determined by the CEO.
- 🗓️ The 93rd AGM took place on October 14, 2025.
- 📍 The meeting was held at the registered Head Office of the Company.
- 🗳️ All resolutions were unanimously passed by the shareholders.
- 📜 The resolutions cover routine but essential corporate governance matters.
🎯 Investment Thesis
Based solely on this announcement, a HOLD recommendation is appropriate. The resolutions passed are standard AGM procedures and don’t provide enough information to change an existing investment stance. A more informed decision would require a thorough review of Mitchell’s Fruit Farms Limited’s financial performance and future prospects.
Disclaimer: AI-generated analysis. Not financial advice.