Outcome of 30th Annual General Meeting held on 29th day of September, 2025
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Raideep Industries Limited held its 30th AGM on September 29, 2025 at its registered office in Ludhiana, Punjab, from 11:30 AM to 12:05 PM, with 21 members present. Five resolutions were considered: adoption of the standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Rai Sahib (who retires by rotation), regularisation of Ms. Parul Singh as an Independent Director for 5 years (2025-2030), regularisation of Ms. Somali Trivedi as an Independent Director for 5 years (2025-2030), and appointment of M/s. Jain P & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The Managing Director also briefed members on the financial performance of the company and its three associates (Jai Maa Processors, Raideep Synthetics, and Dashmesh Weaving & Dyeing Mills). Voting was conducted via remote e-voting through CDSL with ballot facility at the venue, and results will be announced within two working days.
This is a routine compliance filing confirming that standard annual business items were approved. No major corporate action or strategic change is indicated; the re-appointments and new director regularisations suggest continuity in governance. Investors should wait for the consolidated scrutinizer report for the final voting outcome on each resolution.