Please find enclosed herewith the voting results and scrutinizer''s report of the 32nd Annual general meeting held on Tuesday, September 30, 2025.
Awaiting price reaction for this filing.
Revati Media Ltd (formerly Revati Organics Ltd) held its 32nd Annual General Meeting on September 30, 2025, at Govind Dalvi Sabhagruh, Goregaon West, Mumbai. Two ordinary resolutions were put to vote: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Jeeja Ramdas (DIN 10643322) as director, liable to retire by rotation. Both resolutions passed unanimously, with 10,33,800 votes (100%) cast in favour and zero against. Only 29 shareholders participated through physical poll at the venue, representing 34.46% of the total 30,00,000 outstanding shares, as no remote e-voting votes were received. The scrutinizer, Mr. Girish Murarka of Girish Murarka & Co., confirmed the results are valid.
This is a routine procedural disclosure confirming standard AGM outcomes — financial statements adopted and a retiring director re-appointed — with no contentious items. Investors should note the low voter turnout (34.46%), which is common for small-cap companies, and no material impact on the stock is expected.