RACL Geartech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.

RACL Geartech Limited held its 42nd Annual General Meeting on September 26, 2025, via video conferencing, and all 10 resolutions were passed with the required majority. Out of 16,363 shareholders on record date, 134 members cast their votes through remote e-voting (NSDL), and no votes were cast at the AGM. Ordinary resolutions included adoption of FY25 audited standalone and consolidated financial statements (99.73% in favor), re-appointment of Mr. Anil Sharma (99.73%), appointment of statutory and secretarial auditors (99.73%), and appointment of Mr. Rakesh Kapoor as Non-Executive Non-Independent Director (99.73%). Special resolutions covered appointment of Mr. Pravir Kumar as Independent Director (99.73%), re-appointment of Mr. Anil Sharma with revised remuneration (99.73%), and remuneration approvals for directors — Mrs. Narinder Paul Kaur (97.38%), Mr. Gursharan Singh, CMD (97.38%), and COO Mr. Prabh Mehar Singh (96.99%, with promoters abstaining and 47,130 invalid votes). The Scrutinizer's Report was issued by Rosy Jaiswal & Associates on September 29, 2025.