Please find enclosed herewith proceedings of 15th Annual General Meeting of the company held on Monday, 11th August, 2025 at 11.30 A.M. at the registered office of the company.
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R & B Denims Ltd held its 15th Annual General Meeting on 11th August 2025 at 11:30 AM at its registered office in Palsana, Surat, Gujarat, and it concluded at 12:00 PM. 36 shareholders were present and the requisite quorum was met. The meeting covered adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, and re-appointment of Mr. Amit Dalmia (Managing Director) and Mr. Ankur Mangilal Borana (Executive Director) as directors retiring by rotation. Special business included ratification of Cost Auditor remuneration for FY 2025-26, appointment of Mr. Bhaveshkumar Arjunkumar Rawal as Secretarial Auditor, approval of related party transactions and those of subsidiaries, and regularization of Mrs. Nitika Abhishek Soni as Non-Executive Independent Director. E-voting was open from 8th August (9:00 AM) to 10th August (5:00 PM), and voting results are awaited from the scrutinizer Mr. Ranjit Binod Kejriwal.
This is a routine regulatory disclosure of AGM proceedings. No material surprises or strategic shifts are indicated; voting results on the 8 resolutions (including related party transactions) are still pending and will be shared once the scrutinizer's report is received, which could marginally affect sentiment if any resolution is defeated.