Scrutinizer report of 31st Annual General Meeting of Raghunath International Limited held on 29th September 2025.
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Raghunath International Limited held its 31st AGM on 29th September 2025 at its registered office in Kanpur. All seven resolutions tabled at the meeting were passed with the requisite majority. Key items included adoption of the audited financial statements for FY ended 31st March 2025 (1,621,881 votes in favour, 100%), re-appointment of Mr. G.N. Choudhary as Director, and appointment of VVC & Co. as Statutory Auditors and Sushil Gupta & Associates as Secretarial Auditor. Three special resolutions were also approved, giving the Board powers to borrow under Section 180(1)(c), to sell/mortgage/charge assets under Section 180(1)(a), and to give loans, guarantees or security under Section 186 of the Companies Act, 2013. Voting was conducted through NSDL's e-voting platform from 26–28 September 2025, with results tallied on 29 September at 5:50 PM. Approval levels ranged from 99.99% to 100% across all resolutions, indicating near-unanimous shareholder support.
The outcome reflects strong shareholder backing for the company's existing management and governance decisions, with negligible dissent. Approval of the borrowing and lending powers gives the Board greater financial flexibility going forward, which is a routine but important mandate for any growing company.