Radhika Jeweltech Limited has informed the Exchange about Shareholders meeting
RADHIKAJWE · price
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Radhika Jeweltech Limited has issued the notice for its 9th Annual General Meeting, scheduled for Saturday, June 28, 2025 at 2:00 PM via video conferencing. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Hareshbhai Mathurbhai Zinzuwadia, who retires by rotation. The special business covers regularisation of four directors, including CA Pravinchandra Ratilal Dholakia (Independent Director, above 75 years), Nimit Jitendrabhai Pujara (Independent Director), Mohil Ashokbhai Zinzuwadia and Jenil Hareshbhai Zinzuwadia as Directors (the latter two receiving remuneration of Rs. 5,00,000 per month). It also seeks approval for re-appointment of Rasiklal Prabhudas Bhanani as Independent Director for a second 5-year term (June 2026 to June 2031), and appointment of M/s. S.V. Nadiyapara & Co. as Secretarial Auditors for five financial years from FY2025-26 to FY2029-30. Remote e-voting opens June 24, 2025 at 9:00 AM and closes June 27, 2025 at 5:00 PM, with a cut-off date of June 21, 2025.
This is a routine AGM notice with no material corporate action. Shareholders, especially retail investors, may note the appointment of multiple promoter-family members (Mohil and Jenil Zinzuwadia) as directors and their proposed remuneration. No direct impact on share price is expected, but investors should review the resolutions and exercise their e-voting rights before the June 27, 2025 deadline.