Proceedings of 34th Annual General Meeting of the Company.
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RRIL Limited held its 34th Annual General Meeting (AGM) on Monday, September 15, 2025, at 1:30 p.m. via Video Conferencing, concluding at 2:35 p.m. A total of 105 shareholders attended the meeting through VC. The Chairman and Managing Director, Mr. Ratanchand Deshmal Jain, along with other directors, the CFO, statutory auditor, and secretarial auditor were present. Three items of business were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Harish Ratanchand Jain as Director retiring by rotation, and (3) appointment of M/s. Shreyans Jain & Co as Secretarial Auditors. No observations or remarks were made by the auditors in their reports on the financial statements. Voting was conducted electronically through NSDL via remote e-voting (Sept 12–14) and e-voting during the AGM. Consolidated voting results will be displayed on the company's website and intimated to BSE within the stipulated time.
This is a routine procedural filing covering AGM proceedings and does not materially impact shareholders. No major financial decisions, fundraisings, or strategic shifts were announced. The proposed director re-appointment and secretarial auditor appointment are standard agenda items; voting outcomes, once declared, will confirm whether all resolutions were passed.