Out come / Summary proceeding of the 43rd Annual General Meeting held on Friday, 26th September 2025 at Register Office of the Company
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Raghuvir Synthetics held its 43rd AGM on 26th September 2025 at its registered office in Ahmedabad from 12:30 PM to 1:10 PM, chaired by CMD Sunil Raghubirprasad Agarwal. All 14 resolutions on the agenda were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY 2024-25, and re-appointment of Mrs. Pamita Sunil Agarwal (a director retiring by rotation). Shareholders also approved the ratification of Cost Auditor remuneration for FY 2025-26, the appointment of M/s. Jinang Shah & Associates as Secretarial Auditor, and nine related party transaction resolutions covering dealings with Dreamsoft Bedsheets, HYS Industries, Raghuvir Exim, HYS Developers LLP, HYS Lifecare LLP, and The Sagar Textile Mills, including transactions routed through its subsidiary Dreamsoft Bedsheets. Voting was conducted via remote e-voting combined with a physical poll, with Mr. Jinang Shah appointed as Scrutinizer.
This is a routine disclosure of AGM proceedings with no surprises; all resolutions passed, so no immediate share-price reaction is expected. However, the large number of related party transactions approved (including via the subsidiary) is worth monitoring by shareholders, as these indicate significant inter-group business activity that could affect arm's-length pricing and minority shareholder interests.