Voting Results of 43rd Annual General Meeting of the Company
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Rajasthan Petro Synthetics Limited held its 43rd Annual General Meeting on 26th September 2025 at its registered office in Udaipur, from 12:30 PM to 1:10 PM. As of the record date (19th September 2025), the company had 11,514 shareholders, with 6 from the promoter group and 36 from the public attending in person. Five resolutions were put to vote, all of which were passed with the requisite majority. These included approval of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Kanishka Jain as Director, fixing remuneration of statutory auditors M/s Saluja & Associates, appointment of M/s Arun Kumar Gupta & Associates as Secretarial Auditor for 5 years, and regularisation of Mr. Ajay Upadhyay as Independent Director. All resolutions received 100% votes in favour out of 8,419,228.8 valid votes cast.
All AGM resolutions passed unanimously with 100% approval, indicating strong shareholder consensus. However, the promoter group holds approximately 99.14% of voting shares (8,347,400.8 out of 8,419,228.8), so public shareholders have minimal influence on outcomes. No material impact on stock price is expected as this is a routine procedural filing.