Disclosure of voting results of the 16th Annual General Meeting of the company held on September 30, 2025, pursuant to Regulation 44 of the SEBI LODR Regulations, 2015.
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DRA Consultants Limited held its 16th AGM on September 30, 2025, with 12 shareholders attending in person (3 promoter group, 9 public). Out of 442 total equity shareholders on record date, 3 ordinary resolutions were put to vote through e-voting and physical ballot. All three resolutions were passed unanimously with 100% votes in favour and zero votes against. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) received 82,69,998 valid votes in favour; Resolution 2 (re-appointment of Mr. Dinesh Rathi as director, retiring by rotation) received 2,60,001 votes in favour; and Resolution 3 (appointment of Mr. Kunal Dutt as Secretarial Auditor) received 82,69,998 votes in favour. The scrutinizer's report was issued by Kunal Dutt & Associates on October 3, 2025.
The AGM outcome is purely procedural and routine — all resolutions were passed unanimously with no dissent, so there is no material impact on the stock price or shareholders. The re-appointment of the director and secretarial auditor is standard annual governance business.