Radaan Mediaworks India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Awaiting price reaction for this filing.
Radaan Mediaworks India Limited held its 26th Annual General Meeting on September 30, 2025, via video conferencing, chaired by Chairperson & Managing Director Mrs. R. Radikaa Sarathkumar. The meeting lasted about 30 minutes (4:00 PM to 4:30 PM), with all board members, the CFO, company secretary, and statutory/secretarial auditors in attendance. Three ordinary resolutions were placed before shareholders: (1) adoption of audited financial statements for FY ended March 31, 2025 on a standalone and consolidated basis, (2) reappointment of Mrs. Radikaa Rayane as director retiring by rotation, and (3) appointment of M/s. KRA & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. No shareholders registered as speaker shareholders, and the combined voting results (remote e-voting plus e-voting at the meeting) will be declared separately within the statutory time limit.
This is a routine procedural disclosure confirming the AGM was held as scheduled. No material decisions beyond standard financial approval, a director reappointment, and a 5-year secretarial auditor appointment were taken. The stock is unlikely to see meaningful movement from this filing; investors should await the separate voting results announcement to confirm shareholder approval of the resolutions.