Scrutinizer Report for 43rd Annual General Meeting of the Company
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Rajasthan Petro Synthetics held its 43rd AGM on September 26, 2025 at its Udaipur office. All 5 resolutions (4 ordinary and 1 special) were passed with the required majority. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Kanishka Jain as director (retiring by rotation), fixing remuneration of statutory auditors Saluja & Associates, appointment of Arun Kumar Gupta & Associates as secretarial auditor for 5 years, and regularisation of Mr. Ajay Upadhyay as independent director. A total of 8,822,610 votes were cast, with 8,822,360 (100%) in favour and just 250 votes against across all resolutions. Voting was conducted via NSDL remote e-voting from September 23-25, 2025 and postal ballot at the physical AGM.
This is a routine procedural filing confirming that all standard AGM resolutions were passed with near-unanimous shareholder support. No material changes to the business or capital structure were approved, so there is no expected impact on the stock price or shareholder value.