Please find the attached proceedings of the Seventh (7th) Annual General Meeting of the Company held on 25 July 2025.
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Raconteur Global Resources Ltd held its 7th AGM on 25 July 2025 via video conferencing, from 12:00 PM to 12:36 PM, with 14 members in attendance. Seven directors were present, including Whole Time Directors, Non-Executive Directors, and Independent Directors, along with the Statutory Auditor, Secretarial Auditor, and Scrutinizer. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM: (1) adoption of financial statements and board/auditor reports for FY ended 31 March 2025, (2) reappointment of Mr. Iqbal Singh as Director liable to retire by rotation, and (3) approval of an increase in the Authorized Share Capital of the company. No shareholder queries were received by the cut-off date of 18 July 2025. The combined voting results were to be announced within 2 working days.
Shareholders should watch for the e-voting results within 2 working days. If approved, the increase in Authorized Share Capital could pave the way for a future fundraising or stock split, while reappointment of Mr. Iqbal Singh continues board continuity.