Radha Madhav Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
Awaiting price reaction for this filing.
Radha Madhav Corporation Limited (RMCL) held its 21st Annual General Meeting on September 30, 2025, at 3:00 PM via video conferencing, chaired by Mr. Nilamadhabasisa Das. All directors, the CFO, Company Secretary, and representatives of statutory, secretarial, and internal auditors were present. Four resolutions were tabled: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Vijay Patel as Non-Executive-Non-Independent Director via retirement by rotation, (3) appointment of M/s. DSM and Associates as Secretarial Auditor, and (4) approval of a Related Party Transaction, which required a Special Resolution. The meeting concluded with a vote of thanks, and e-voting continued post-meeting with results to be declared after receiving the Scrutinizer's Report.
Shareholders should watch for the voting results on the Related Party Transaction (Special Resolution), as this typically warrants closer attention due to potential conflict-of-interest concerns. The re-appointment of Mr. Vijay Patel and appointment of a new secretarial auditor are routine governance items. Voting outcomes will be submitted to BSE and NSE once finalized.