Proceedings of the 67th Annual General Meeting (AGM)
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RJ Shah & Company Ltd held its 67th AGM on September 22, 2025, via video conferencing from 3:00 PM to 3:20 PM, attended by 11 members. Chairperson & Managing Director Ms. Kalindi Shah chaired the meeting, with all 5 directors and key managerial personnel (including CFO and Company Secretary) present along with the statutory and secretarial auditors. Five resolutions were put to vote via remote e-voting and e-voting at the meeting: adoption of audited financial statements for FY ended March 31, 2025, declaration of final dividend for FY 2024-25, re-appointment of Mr. Sunil Pitamber Masand (director retiring by rotation), appointment of a secretarial auditor for a five-year term, and approval of related party transactions. All resolutions were passed with the requisite majority.
Routine AGM outcome — shareholders approved standard items including a final dividend for FY25, the re-appointment of a director, a new 5-year secretarial auditor, and related party transactions. No material surprise or governance red flags are evident; impact on stock price is expected to be neutral.