SUBMISSION OF PROCEEDINGS OF 1ST EGM OF THE COMPANY FOR FY 2025-26 HELD ON 2ND MAY 2025 THROUGH VIDEO CONFERENCING (VC/OAVM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raconteur Global Resources Ltd (BSE Scrip Code: 541703) held its 1st Extra-Ordinary General Meeting for FY 2025-26 on 2nd May 2025 via video conferencing from 12:00 PM to 12:44 PM, with 6 members attending. Eight resolutions were put to vote through remote e-voting and e-voting during the meeting. Six were ordinary resolutions covering the appointment of Mr. Surinder Kumar Kalra, Ms. Hina, and Mr. Shah Adnan Khan as Directors and Whole-Time Directors along with fixing their remuneration. Two were special resolutions: one to alter the Objects Clause and Memorandum of Association, and another to revise terms of loan agreements with various entities.
This EGM saw a near-complete induction of a new board (all three directors being appointed at this meeting), a proposed change in the company's main business objects, and revision of loan terms — suggesting a strategic pivot or restructuring that shareholders should track via the scrutinised voting results expected within 2 working days.