Submission of outcome of AGM along with Scrutinizer Report
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Radix Industries (India) Ltd held its 31st Annual General Meeting on 29th September 2025 via video conferencing. All five resolutions were passed with unanimous support — 100% of the 12,154,549 valid votes cast by 44 shareholders were in favor, with zero votes against. Shareholders approved the audited financial statements for FY 2024-25 and declared a dividend of Rs. 0.50 per equity share (on Rs. 10 face value, i.e., 5% on face value). The meeting also saw the re-appointment of Smt. Gokaraju Parvathi as a Director (retiring by rotation), the appointment of M/s P.S. Rao & Associates as Secretarial Auditors, and the appointment of Mr. Rama Krishna Chilukuri as a new Independent Director. Scrutinizer Mr. Mohit Gurjar of P.S. Rao & Associates confirmed the e-voting process (conducted via CDSL) was fair and transparent.
Eligible shareholders will receive a Rs. 0.50 per share dividend for FY 2024-25, with a record date-based payout expected. The clean approval of all resolutions, including a new Independent Director, signals stable governance and routine continuity with no shareholder dissent.