Announced Fri, 2 May · 17:18 IST

DISCLOSURE OF VOTING RESULTS UNDER REGULATION 44 OF SEBI LODR REGULATIONS 2025 FOR 1ST EGM OF FY 2025-26 OF THE COMPANY

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Raconteur Global Resources Ltd held its 1st Extra-Ordinary General Meeting for FY 2025-26 via video conferencing, with 6 shareholders attending out of 491 on record. Eight resolutions were put to vote, including appointment of three new directors (Surinder Kumar Kalra, Hina, and Shah Adnan Khan), their remuneration as Whole-Time Directors, change in the company's Objects Clause and Memorandum of Association, and revision of loan agreement terms with various entities. All eight resolutions were passed, but only with about 69.94% votes in favour (650,106 shares) versus 30.06% against (286,400 shares). Promoter group voted 100% in favour, while a significant block of public non-institutional shareholders voted against every resolution.

Likely market impact

The passage of resolutions is positive for the new management, enabling director appointments, a possible business pivot via the Objects Clause change, and revised loan terms. However, the consistent ~30% dissent from public shareholders signals disagreement among a meaningful minority, which retail investors should monitor closely.