EGM Held on 28.04.2025 - Scrutinizer Report
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K&R Rail Engineering Limited held an Extraordinary General Meeting (EGM) on April 28, 2025 via video conferencing from 11:30 AM to 11:56 AM. Two special resolutions were passed: (1) Appointment of Mrs. Rahmath Unnisa (DIN: 10945055) as Independent Director, approved with 92.30% votes in favor (420 for, 35 against out of 455 polled); and (2) Re-appointment of Mr. Amit Bansal (DIN: 06750775) as Whole Time Director, approved unanimously with 100% votes in favor (455 for, 0 against). A total of 49 members attended the meeting, and the Scrutinizer Ms. Aakanksha Sachin Dubey certified the voting results.
Both resolutions passed comfortably, confirming continuity in board leadership with a new Independent Director added and the existing Whole Time Director retained. Shareholders expressed appreciation for the company's performance at the meeting. Voting turnout was extremely thin (only 455 shares out of 28.5 million outstanding), and the promoter group holding 1.26 crore shares did not cast any vote, which is worth noting but not material to outcomes.