AGM Voting Result & Scrutinizer''s Report for the FY 2024-25
RSDFIN · price
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Awaiting price reaction for this filing.
RSD Finance Ltd held its 62nd Annual General Meeting on September 26, 2025, and all 6 resolutions on the agenda were passed with the required majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Kawaljeet Kaur Dugal as Director, appointment of Statutory and Secretarial Auditors, re-appointment of the Managing Director, and continuation of Mr. Malkeet Singh Saini as Non-Executive Independent Director. Of 12,946,480 total outstanding shares, 11,517,975 votes (about 88.97%) were polled, with promoters (holding roughly 9.7 million shares) voting 100% in favor. Public non-institutional shareholders polled about 56% of their shares, also overwhelmingly in favor, with only 4 dissenting votes across all resolutions.
All AGM resolutions sailed through with near-unanimous support, signaling smooth governance and no shareholder dissent. With promoter holding exceeding 75% and voting fully in favor, outcomes were largely predetermined, so this filing is procedural and unlikely to move the stock price.