Raj Rayon Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
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Raj Rayon Industries Limited held its 32nd AGM on September 30, 2025 via video conferencing (12:00 noon to 12:10 PM), where all six resolutions were passed. Resolutions included adoption of FY2025 annual accounts, reappointment of Ms. Sapna Rajkumar Agarwal as director (by rotation), ratification of cost auditor remuneration, approval of a related party transaction, appointment of Ms. Riddhi Shah as secretarial auditor, and an increase in authorized share capital with amendment to the MOA. The promoter group holds 523.46 million shares out of 556.08 million total outstanding (94.13%), and 535.97 million shares (96.38%) were voted. All resolutions passed with near-100% approval — only 15 votes were cast against the director reappointment and cost auditor remuneration items, while the related party transaction passed 100% after promoter votes were excluded as per SEBI rules.
The unanimous approval on all six items, including the related party transaction and capital expansion, signals smooth governance with no meaningful shareholder dissent. The approved increase in authorized share capital could enable future fundraising or equity issuance, which may dilute existing shareholders depending on how the company uses the expanded capital headroom.