PROCEEDING OF AGM 2024-2025
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Radhagobind Commercial Ltd held its 44th Annual General Meeting on Saturday, September 27, 2025, via video conferencing, from 1:05 PM to 1:40 PM. The Company Secretary, Mr. Vinay Somani, hosted the meeting, and remote e-voting was conducted through NSDL from September 24 to September 26, 2025. Three items were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Leelamma Thenumkal Joseph (DIN: 03407620) as a director retiring by rotation, and appointment of BVR & Associates Company Secretaries LLP as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The consolidated voting results were to be submitted by the scrutinizer and shared with the stock exchanges and posted on the company's website.
This is a routine regulatory filing confirming that the AGM was held and standard items such as financial statement adoption and auditor appointments were passed. Shareholders should watch for the consolidated voting results to confirm approval of all resolutions; the new secretarial auditor appointment for a five-year term provides continuity in compliance oversight.