Railtel Corporation Of India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025
RAILTEL · price
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Awaiting price reaction for this filing.
RailTel's 25th AGM was held on August 20, 2025 at 11:30 AM via Video Conferencing, with 97 shareholders attending remotely. Shareholders approved all 8 resolutions with the required majority. About 76.4% of total shares (245.3 million out of 320.9 million) were polled. Key items included adoption of FY25 audited financial statements, confirmation of interim dividend and declaration of final dividend for FY25, re-appointment of Shri Manoj Tandon as Director, authorization to fix statutory auditors' remuneration, re-appointment of Dr. Subhash Sharma and appointment of Smt. Asha Sharma as Independent Directors, appointment of Secretarial Auditor, and ratification of Cost Auditors' remuneration. Promoter (Government of India, holding ~72.8% of shares) voted 100% in favour on all resolutions. Some public non-institutional holders showed notable dissent on the re-appointment of Manoj Tandon (88.4% voted against from that segment) and on Dr. Subhash Sharma's re-appointment (46.6% voted against from that segment), but overall these resolutions still passed with wide margins.
All routine AGM items were approved, confirming the FY25 final dividend and maintaining board continuity, which is positive for shareholders. The dissenting votes from public retail/institutional holders on certain director appointments are noteworthy but did not threaten passage, so the immediate stock-price impact is likely neutral.