Proceedings of 33rd Annual General Meeting and its Scrutinizer''s Report
Awaiting price reaction for this filing.
The 33rd Annual General Meeting of RCI Industries & Technologies Limited was held on February 11, 2026, at 11:00 AM via video conferencing and concluded at 11:30 AM. Only one ordinary resolution was placed before members — adoption of the audited standalone and consolidated annual financial statements along with the Board's and Auditor's reports — and it was passed with the requisite majority. The filing notes that the company went through the Corporate Insolvency Resolution Process under the IBC, 2016, and was acquired as a going concern by JTL Industries Limited (the Successful Resolution Applicant) pursuant to an NCLT order dated October 9, 2025, with new management now inducted on the Board. Voting was conducted through remote e-voting (February 8–10, 2026) and e-voting during the AGM, with Bigshare Services as the electronic platform and S.V. Associates as the Scrutinizer. The Scrutinizer's consolidated report was submitted on February 11, 2026, confirming the resolution's passage.
This is a routine procedural disclosure confirming the AGM was conducted validly and the single resolution was approved; no material financial or strategic decision was taken. However, it marks the first AGM under the new management post the IBC-driven acquisition by JTL Industries Limited, signalling a fresh start for the company under new ownership.