We hereby submit the Scrutinizers Report issued by Mr. Jinang Dinesh kumar shah , Practicing Company Secretary , Proprietor of M/S Jinang Shah & Associates, having COP No. 14215, for the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Raghuvir Synthetics Limited has filed the Scrutinizer's Report for its 43rd AGM held on September 26, 2025. A total of 14 resolutions were voted on via remote e-voting and poll. All 14 resolutions were passed with the requisite majority, including adoption of standalone and consolidated financial statements for FY ended March 31, 2025 (29,188,357 votes, 100% in favor), re-appointment of Mrs. Pamita Sunil Agarwal as Director, ratification of Cost Auditor remuneration, appointment of M/s Jinang Shah & Associates as Secretarial Auditor, and approval of material related party transactions with multiple group entities (Dreamsoft Bedsheets, Raghuvir Exim, HYS Developers, HYS Lifecare, Sagar Textile Mills, HYS Industries). For the related party transaction resolutions, promoter votes totaling 29,025,750 shares were excluded as promoters were deemed interested, with only 162,607 votes being considered. No votes were cast against any resolution and no abstentions were recorded.
This is a routine regulatory filing confirming that all AGM resolutions received shareholder approval, providing transparency and procedural clarity. The unanimous approval of all 14 resolutions, including multiple related party transaction approvals, signals smooth governance with no shareholder dissent, though the bulk of voting power rests with the promoters given their significant shareholding on related party matters.