Proceedings for the 43rd Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Raasi Refractories Limited held its 43rd Annual General Meeting on Tuesday, 30th September 2025, via video conferencing in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The meeting was chaired by Managing Director Mr. Venkanna Konda and ran from 10:30 AM to 10:43 AM, with Company Secretary Mr. Nitin Pugalia coordinating proceedings. Three ordinary business items were taken up: adoption of audited financial statements for the financial year ended 31st March 2025, reappointment of Mr. Venkanna Konda as Managing Director, and appointment of Mr. Pavan Kumar Bhattiprolu as Secretarial Auditor. Members were given the option to vote electronically through CDSL, and the Chairman briefed shareholders on industry overview and company performance. Voting results were not disclosed in this filing and will be announced separately based on the scrutinizer's report.
This is a routine procedural filing confirming the AGM took place with no extraordinary business or special resolutions. Shareholders should await the separate voting results announcement to confirm whether the resolutions were passed, though routine items like financial statement adoption and director reappointment are typically approved without issue.