Proceeding of AGM
Awaiting price reaction for this filing.
Radha Madhav Corporation Limited held its 21st Annual General Meeting on September 30, 2025 at 3:00 PM via video conferencing, chaired by Mr. Nilamadhabasisa Das. All directors, the CFO, Company Secretary, and representatives of statutory, secretarial, and internal auditors were present. Four resolutions were tabled: adoption of audited standalone financial statements for FY25, re-appointment of Mr. Vijay Patel as a Non-Executive Non-Independent Director (retiring by rotation), appointment of M/s. DSM and Associates as Secretarial Auditor, and approval of a related party transaction. E-voting remained open after the meeting, and final results are pending the Scrutinizer's Report, which will be filed with BSE and NSE.
This is a routine regulatory disclosure of AGM proceedings with no major surprises. Shareholders should watch for the voting results, particularly on the related party transaction which required a special resolution, as that outcome could carry governance implications. The director re-appointment is standard and unlikely to move the stock.