Annual Report for the F.Y. - 2024-25
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Raja Bahadur International Ltd has submitted its 99th Annual Report for FY 2024-25 along with the notice for its Annual General Meeting (AGM), in compliance with SEBI Listing Regulations. The AGM will be held on September 23, 2025 at 3:30 PM through video conferencing, with remote e-voting open from September 20-22, 2025 (cut-off date September 16, 2025). Shareholders will consider and adopt both standalone and consolidated audited financial statements for the year ended March 31, 2025. The notice also seeks approval for appointing Mr. Nayankumar Mirani as Non-Executive Non-Independent Director, Mr. Narayan Kamath as Independent Director for a 5-year term, and Mr. Umang Pittie and Mr. Vaibhav Pittie as Whole-time Directors for 3-year terms each. Mr. Shridhar Pittie, Chairman & Managing Director, will also retire by rotation and seek re-appointment.
This is a routine regulatory filing — the actual financial performance details would need to be reviewed from the Annual Report itself. The proposed director appointments (including two new whole-time directors from the Pittie family) suggest continuity in management and may be viewed neutrally by shareholders, though shareholders should review the remuneration terms in the explanatory statement before voting.