Please find the attached scrutinizers report for items seeking approval of members by way of postal ballot through remote e-voting.
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Raconteur Global Resources Ltd (formerly Ganesh Films India Ltd) has filed the scrutinizer's report for its postal ballot concluded on 17 June 2025. All four resolutions were passed with 100% approval — 25 members voted representing 199,190 shares, with zero votes against any item. The two ordinary resolutions approved the appointment of Mr. Yogesh Singh Rana as Director and as Whole-Time Director (along with his remuneration). The two special resolutions approved changes to the Object Clause and Memorandum of Association, and revisions to the terms of loan agreements with various entities. The e-voting was conducted via CDSL's platform and scrutinized by M/s Shailendra Roy & Associates.
All proposed changes including a new Whole-Time Director appointment, MOA alteration, and loan agreement revisions have been cleared by shareholders. The MOA amendment signals a potential shift in the company's business focus, which shareholders should watch for in future disclosures. No dissent from any shareholder suggests smooth governance approval, though the low turnout (only 25 voting members) is worth noting.