ENCLOSED HEREWITH 45TH AGM VOTING RESULTS
Awaiting price reaction for this filing.
RRP Semiconductor Limited (formerly GD Trading & Agencies Limited) held its 45th AGM on September 24, 2025, via video conferencing, lasting just 11 minutes (2:00 PM to 2:11 PM). All 6 resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Mr. Ramesh Chandra Mishra as Director, appointment of Mr. Manas Ranjan Palo as Director and Managing Director for 3 years, change in designation of Mrs. Sumita Mishra as Non-Executive Non-Independent Director, and appointment of M/s Amarendra Mohapatra & Associates as Secretarial Auditor for 5 years. Voting turnout was very low at only 2.80% (384,500 shares out of 1,37,24,000 outstanding), with all voted shares (100%) in favor. The company has 475 shareholders on record and is listed only on BSE (Scrip Code: 504346). Notably, 174,500 promoter group votes were declared invalid for the director-related resolutions.
Routine procedural filing with no material business impact. The very low voting participation (2.8%) is typical for small-cap BSE-only companies with concentrated holdings, and the new director/auditor appointments are standard governance actions. Shareholders should note the company has rebranded from GD Trading & Agencies to RRP Semiconductor, suggesting a strategic shift in business focus.