Voting Result & Scrutinizer''s Report for the AGM held on 26.09.2025
RSDFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RSD Finance Limited held its 62nd Annual General Meeting on September 26, 2025, and submitted the voting results along with the Scrutinizer's report to the stock exchanges on September 27, 2025. A total of 1,511 shareholders were on the record date, with 4 from the promoter group and 13 from the public attending in person or through proxy. Out of 12,946,480 shares, 11,517,975 votes (88.97%) were polled across the meeting. All six resolutions on the agenda were passed with requisite majority, receiving 100% of polled votes in favor with only 4 dissenting votes. The resolutions covered adoption of audited financial statements, re-appointment of a retiring director (Ms. Kawaljeet Kaur Dugal), appointment of statutory and secretarial auditors, re-appointment of the Managing Director (Special Resolution), and continuation of an independent director (Malkeet Singh Saini) beyond the age of 75 (Special Resolution).
This is a routine procedural filing confirming smooth shareholder approval of all AGM agenda items with near-unanimous support, indicating no governance disputes and no expected negative impact on the stock.