Scrutinizer report for the AGM
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B.N. Rathi Securities Limited held its 39th AGM on 1st August 2025 in Hyderabad, where all four ordinary resolutions were passed with overwhelming shareholder support (over 99.99% in favor). The resolutions included approval of audited financial statements for FY25, declaration of a 10% dividend (Rs. 0.50 per share on face value of Rs. 5), re-appointment of Mr. Chetan Rathi as director (retiring by rotation), and appointment of Aakanksha Dubey & Co. as Secretarial Auditor for a five-year term. Voting was conducted through both remote e-voting (via KFIN Technologies) and physical ballots at the meeting, with a total of 123 members participating. Negligible dissent was recorded across all resolutions, with only 1–4 members voting against.
Shareholders have approved the FY25 accounts and a 10% dividend, confirming the company's distributable returns. Strong approval for director re-appointment and auditor appointment reflects routine continuity with no governance concerns raised.