Disclosure of Voting Results (both evoting and polling) along with Scrutinizer''s Report dated October 03, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DRA Consultants held its 16th Annual General Meeting on 30th September 2025 in Nagpur. A total of 442 equity shareholders were on record, of whom only 12 attended in person (3 promoters and 9 public) with no one joining via video conference. Three ordinary resolutions were put to vote — all three passed unanimously with 100% votes in favour and zero votes against. Resolution 1 was the adoption of the audited financial statements for FY ended 31st March 2025, receiving 8,269,998 valid votes in favour. Resolution 2 was the re-appointment of Mr. Dinesh Rathi (DIN 01516715) as a director, retiring by rotation, with 260,001 e-votes in favour. Resolution 3 approved the appointment of Mr. Kunal Dutt, Practicing Company Secretary, as Secretarial Auditor, also carried unanimously. The scrutinizer's report was issued by Kunal Dutt & Associates on 3rd October 2025.
This is a routine procedural filing — all AGM resolutions cleared without any dissent, indicating smooth governance and no shareholder objections. Very low attendance (12 out of 442 shareholders) is typical for a small-cap company and unlikely to move the stock.