Voting Results of 43rd Annual General Meeting with Scrutinizer Report
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Rajasthan Petro Synthetics Limited held its 43rd AGM on Friday, September 26, 2025, from 12:30 PM to 1:10 PM at its registered office in Udaipur, Rajasthan. A total of 11,514 shareholders were on the rolls as of the cut-off date (September 19, 2025), of which 42 attended in person (6 promoters/promoter group and 36 from the public). All five resolutions on the agenda were passed with the required majority: adoption of the audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Kanishka Jain as Director (retiring by rotation); fixing remuneration of M/s Saluja & Associates as Statutory Auditors; appointment of M/s Arun Kumar Gupta & Associates as Secretarial Auditor for five years; and regularisation of Mr. Ajay Upadhyay as Independent Director (Special Resolution). On every resolution, votes in favour totalled 8,822,360 (100%) and votes against were just 250 (0.00%), with no abstentions. The scrutinizer was Mritunjay Shekhar & Associates, and voting was conducted via NSDL's remote e-voting platform and physical ballot at the meeting.
This is a routine, fully procedural filing with no contentious business — every resolution, including director appointments and auditor ratification, was approved with near-unanimous shareholder support. There is no material impact on share price or shareholder value; the outcome reflects orderly governance and smooth continuity.