Please find enclosed herewith the Outcome/Proceedings of 32nd Annual General Meeting held on September 30, 2025 at 11:30 a.m.
Awaiting price reaction for this filing.
Revati Media Limited (formerly Revati Organics Limited, BSE Scrip Code: 524504) held its 32nd Annual General Meeting on Tuesday, September 30, 2025, at 11:30 a.m. at Govind Dalvi Sabhagruh, Goregaon West, Mumbai, which concluded at 11:50 a.m. Executive Director Mr. Manish Shah chaired the meeting. Two ordinary resolutions were tabled: (1) adoption of audited standalone financial statements for FY ended March 31, 2025 along with Board and Auditor reports, and (2) re-appointment of Mrs. Jeeja Ramdas (DIN: 10643322) as Director retiring by rotation. Remote e-voting was conducted via CDSL from September 27-29, 2025, and a poll via ballot paper was held at the meeting for members who had not voted electronically. Mr. Girish Murarka served as Scrutinizer, and the consolidated voting results (remote e-voting + poll) will be announced within prescribed regulatory timelines.
This is a routine procedural compliance filing with no material strategic announcements. Shareholders should await the consolidated scrutinizer's report for the final voting outcomes on the two ordinary resolutions, which are standard agenda items and expected to be approved.