CONSOLIDATED REPORT OF THE SCRUTINIZERS ON REMOTE EVOTING AND PHYSICAL POLL VOTING AT THE TIME OF 32ND AGM HELD ON 29/09/2025 FOR THE YEAR 31/03/2025 ATTACHED
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RR Securities Ltd held its 32nd Annual General Meeting on 29th September 2025 in Ahmedabad, lasting only 25 minutes (10:00 AM to 10:25 AM). A total of 36 members attended in person or by proxy, out of 6,589 shareholders on the cut-off date. All six resolutions were passed with overwhelming approval — 9,21,400 votes in favor (99.98%) and just 200 votes against (0.02%) on each resolution. The resolutions included adoption of FY25 financial statements, re-appointment of Mrs. Ritaben Shah as director, appointment of M/s S D P M & Co. as statutory auditors for five years (FY26-FY30), appointment of Kamlesh M Shah & Co. as secretarial auditors for five years, and appointment of two new independent directors — Mr. Jay Dipak Patel and Mr. Pravinbhai Jashbhai Patel (aged above 75 years) — for five-year terms starting 1st October 2025.
This is a routine procedural filing confirming that all AGM resolutions, including director appointments and auditor re-appointments for the next five years, have been approved by shareholders with near-unanimous support. No material business or financial impact for shareholders — purely a compliance disclosure under SEBI LODR Regulation 44(3).