Notice of AGM
Awaiting price reaction for this filing.
Radha Madhav Corporation Ltd has called its 21st AGM on Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing. The agenda includes adopting audited financial statements for FY ended March 31, 2025 and re-appointing Mr. Vijay Patel as a Non-Executive-Non-Independent Director liable to retire by rotation. As special business, members will vote on appointing M/s. DSM and Associates as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a fee of Rs. 25,000 plus taxes, replacing the previous auditor M/s NVB & Associates who resigned due to pre-occupation. Members will also vote on a special resolution to approve a related party transaction of up to Rs. 50 lakhs as an advance to Plug & Play Retail and Distribution Private Limited, a company with common directors (0.148% of consolidated turnover). The e-voting window runs from September 27 to September 29, 2025, with the cut-off date being September 23, 2025.
Routine AGM with mostly procedural items, but shareholders should note the related party transaction of Rs. 50 lakhs to a related entity — this requires their approval by special resolution and they should assess the arm's length justification. The change in secretarial auditor and director re-appointment are standard governance items with no material financial impact expected.