Please find enclosed herewith voting results with scrutinizer report of the 15th Annual General Meeting of the company held on Monday, 11th August, 2025.
RNBDENIMS · price
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R&B Denims Ltd held its 15th AGM on 11th August 2025 at its registered office in Palsana, Surat, Gujarat. All 8 resolutions put to vote were approved by shareholders with the requisite majority. These included adoption of audited financial statements for FY25, re-appointment of Managing Director Amit Dalmia and Executive Director Ankur Borana, ratification of cost auditor remuneration, appointment of a new secretarial auditor (Bhaveshkumar Rawal), approval of related party transactions, and regularisation of Nitika Soni as Independent Director. Voting was nearly unanimous, with around 61 members representing 7.79 crore shares participating. Resolution No. 6 on related party transactions saw minor dissent, with 1,122 shares declared invalid. The e-voting facility was provided by NSDL, and voting was also open via polling paper at the meeting.
This is a routine AGM outcome with all routine and governance resolutions passed cleanly, signalling stable management continuity. Minor invalid votes on the related party transaction are negligible and unlikely to affect sentiment. No material impact on share price expected.