R.P.P. Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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R.P.P. Infra Projects held its 30th Annual General Meeting on September 30, 2025, via video conference, with 52 members attending and chaired by Managing Director Mr. P Arulsundaram. Nine ordinary resolutions were passed, including approval of the audited financial statements for FY25, a final dividend of Rs. 0.50 per share on a face value of Rs. 10, and reappointment/appointment of several directors (Mr. P Arulsundaram, Mrs. A Nithya, Mr. Venkatachalam Pranav Harshan, and Mr. Sahu Raghav) for five-year terms. The Statutory Auditor's Report and Secretarial Audit Report carried no qualifications, and M/s. Lakshmmi Subramanian & Associates was appointed as Secretarial Auditor for five years. The e-voting results will be submitted to the stock exchanges within the prescribed SEBI timeline.
The clean audit reports and stable board reappointments are mildly positive signals for shareholders, though the Rs. 0.50 dividend is a modest 5% payout on face value. No new strategic or business-changing announcements emerged from this AGM.