Raghav Productivity Enhancers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025
RPEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raghav Productivity Enhancers Limited held its 16th AGM on August 25, 2025, through video conferencing, and all six resolutions were passed with overwhelming shareholder approval. The key resolution was the declaration of a Rs. 1.00 per equity share dividend (10% on face value of Rs. 10) for FY ending March 31, 2025. Shareholders also approved the audited standalone and consolidated financial statements, re-appointed Mr. Sanjay Kabra as a director (retiring by rotation), appointed M/s. Arms & Associates LLP as secretarial auditors, and re-appointed Mr. Govind Saboo as an Independent Non-Executive Director for a second 5-year term. A special resolution authorizing the company under Section 186 of the Companies Act, 2013 (relating to loans, guarantees, or investments beyond prescribed limits) was also passed with 99.96% approval. Total voting participation stood at 50.87% of the paid-up equity capital (4.59 crore shares), with 2.33 crore shares being voted.
Shareholders are set to receive a 10% dividend (Rs. 1 per share), a positive signal of shareholder returns. The Section 186 authorization gives the company greater flexibility to make investments, give loans, or provide guarantees, which could support future expansion or strategic moves.