Radhika Jeweltech Limited has informed the Exchange regarding 'Scrutinizer report of AGM'.
RADHIKAJWE · price
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Radhika Jeweltech Limited submitted the scrutinizer's report and e-voting results for its 9th Annual General Meeting held on 28th June 2025 via video conferencing. All 8 resolutions were approved with overwhelming majority, each receiving over 99.99% votes in favour, because the promoter group controls about 99% of voting power (75,198,000 shares out of roughly 75.85 million polled). Key items included adoption of FY25 audited financial statements, re-appointment of retiring director Hareshbhai Zinzuwadia, regularisation of additional directors including family members Mohil and Jenil Zinzuwadia, re-appointment of an independent director, and appointment of the secretarial auditor. The meeting itself was very brief, lasting just 20 minutes (2:00 PM to 2:20 PM), with only 33 shareholders attending virtually out of 79,237 total shareholders on the record date.
This is a routine regulatory filing confirming standard AGM business was passed cleanly, with no material surprise for shareholders. The promoter family's near-total voting control means minority shareholders have virtually no influence over outcomes.