Radhika Jeweltech Limited has informed the Exchange about Shareholders meeting
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Radhika Jeweltech Limited held its 9th Annual General Meeting on 28th June 2025 at 2:00 PM via video conferencing, chaired by CMD Mr. Ashokkumar Mathuradas Zinzuwadia, and concluded in just 20 minutes at 2:20 PM. A total of 43 members attended the meeting through VC. Two ordinary business items were transacted, including adoption of the audited financial statements for FY 2024-25 and the reappointment of Hareshbhai Mathurbhai Zinzuwadia, who retires by rotation. Six special business items included regularisation of four additional directors (two of them independent), re-appointment of an existing independent director, and appointment of a new Secretarial Auditor. Voting was conducted electronically through NSDL between 24th June and 27th June 2025, with the results to be announced separately.
This is a routine regulatory disclosure of AGM proceedings with no major strategic or financial surprises. Shareholders should watch for the separate e-voting results announcement, which will confirm whether all resolutions were passed and by what margins.