voting result of 31st AGM held on Tuesday 30th September 2025 Of RTCL Limited.
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RTCL Limited held its 31st AGM on 30th September 2025 at its registered office in Kanpur, with 37 shareholders attending in person or via proxy out of 12,147 total shareholders. Voting was conducted through remote e-voting and poll, with about 49.35% of outstanding shares (5,923,590 out of 12,001,170) participating in the vote. All 8 resolutions were passed with overwhelming support, getting 99.99% votes in favour (only 5 dissent votes across all resolutions). The resolutions included adoption of FY25 audited financials, re-appointment of Mr. Ajay Kumar Jain (DIN: 00043349) as director retiring by rotation, appointment of V.V.G & Co. as statutory auditor, appointment of Sushil Gupta & Associates as secretarial auditor for 5 years, and 4 special resolutions covering powers to sell/mortgage assets, borrow funds, give loans/guarantees, and approve related party transactions under Sections 180(1)(a), 180(1)(c), 186, and 188 of the Companies Act.
Routine AGM outcome with all resolutions passing comfortably — no negative signal for shareholders. The re-appointment of the existing Whole Time Director and approval of broader borrowing and related-party transaction powers give the board significant operational flexibility going forward.