Announced Fri, 25 Jul · 19:47 IST

Please find the attached Voting Results for the seventh (7th) Annual General Meeting of the Company

Board & Shareholder Meetings View source PDF

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▲ 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 7th Annual General Meeting on 25th July 2025 via video conferencing, where 3 resolutions were put to vote. Out of 518 shareholders on record date, only 14 attended via VC and a total of 840,222 votes were polled (just 16.11% of outstanding shares of 5,213,561). Resolution 1 (adoption of audited financial statements for FY ending 31 March 2025) was passed with 100% votes in favor. Resolution 3 (increase in authorised share capital) was also passed with 100% votes in favor. However, Resolution 2 (re-appointment of Mr. Iqbal Singh, DIN: 02776893, as a director liable to retire by rotation) FAILED, receiving only 36.08% votes in favor (303,190) versus 63.92% against (537,032), with public non-institutional shareholders overwhelmingly voting against it (only 36.02% in favor).

Likely market impact

The failure of Resolution 2 is unusual and notable — Mr. Iqbal Singh's re-appointment as a director has been rejected by shareholders, largely due to opposition from public non-institutional holders, which could lead to board composition changes or require the company to seek re-approval. The successful passing of the authorised share capital increase suggests potential fundraising or stock-split plans ahead, which could dilute existing shareholders.