Scrutinizer Report under Regulation 44 (3) of SEBI (LODR) Regulations, 2015
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Raja Bahadur International Ltd held its 99th AGM on September 23, 2025, conducted via video conferencing, which concluded in about 16 minutes. All 6 resolutions were passed with 100% approval — 17 members voted, casting 1,76,496 valid votes in favour and none against. Key items included adoption of FY25 standalone and consolidated financial statements, reappointment of Chairman & Managing Director Shridhar Pittie (who retires by rotation), and appointment of Nayankumar Mirani and Narayan Kamath as directors. Two special resolutions appointed Umang Pittie and Vaibhav Pittie as Whole-time Directors, consolidating the Pittie family's board presence. Voting turnout was 70.6% of total equity (2,50,000 shares), with promoters voting 93.93% of their holding while public non-institutions cast only 369 votes (0.59% of their holding), indicating very low retail participation.
This is a routine, uncontested AGM outcome with zero dissent across all resolutions, signalling no shareholder pushback. The formal induction of Umang and Vaibhav Pittie as Whole-time Directors points to next-generation family succession at the board level, which is a governance signal worth tracking for this small-cap company.