Voting results of the 67th Annual General Meeting (AGM) and the Scrutinizer''s Report.
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R J Shah & Company Ltd held its 67th Annual General Meeting on September 22, 2025, via video conferencing, with all 5 resolutions passed unanimously (100% in favour among those who voted). Key items approved include the adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 2.50 per share (25%) on equity shares of Rs. 10 each, and re-appointment of Mr. Sunil Pitamber Masand as a director. Shareholders also approved the appointment of Alpesh Vekariya & Associates as Secretarial Auditor for five years and ratification of related party transactions. Total of 255 shareholders were on record, with the promoter group (holding 147,100 shares) voting in full favour on all non-conflicted items; the promoter group's 147,100 shares were excluded from voting on the related party transaction resolution, which was still passed with 100% support from public non-institutional votes polled.
Shareholders will receive a final dividend of Rs. 2.50 per share, confirming a return despite the company's small market cap. The unanimous passage of all resolutions, including the related party transaction, suggests no shareholder dissent and stable governance. Stock price impact is likely minimal as this is a routine procedural disclosure.