Gujarat Raffia Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
GUJRAFFIA · price
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Awaiting price reaction for this filing.
Gujarat Raffia Industries held its 39th Annual General Meeting on August 12, 2025, from 2:00 PM to 4:30 PM via video conferencing, chaired by Mr. Pradeep Kumar Bhutoria. Three ordinary business items were transacted: adoption of audited financial statements for the year ended March 31, 2025, reappointment of Whole Time Director Mrs. Sushma Pradeep Bhutoria (who retires by rotation), and appointment of the Statutory Auditor. Remote e-voting was conducted from August 7 to August 11, 2025, with Mr. Jaikishan V Wadhwani serving as scrutinizer. Detailed voting results will be submitted to the stock exchanges within the prescribed timeline. The filing is signed by Mrs. Sushma Pradeep Bhutoria, Whole Time Director.
This is a routine procedural filing with no material new information — all agenda items (financials adoption, director reappointment, auditor appointment) are standard AGM business. Expect minimal to no direct impact on the stock price; investors should watch for the upcoming voting results disclosure.