Rajdarshan Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
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Rajdarshan Industries Limited held its 44th Annual General Meeting on September 30, 2025 at 3:00 PM via video conferencing, chaired by Mr. Prakash Kumar Verdia. Members transacted the following business: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Aruna Doshi as a director retiring by rotation, appointment of secretarial auditors, re-appointment of Mr. Devendra Sharma as CEO & Managing Director (special resolution), and approval of material related party transactions with Madhav Surfaces FZC LLC. E-voting was conducted from September 27-29, 2025, and the meeting concluded at 3:16 PM. No shareholders who had registered as speakers attended for a Q&A session, and the voting results will be announced within the stipulated time on the BSE, NSE, and company websites.
This is a routine procedural disclosure with no immediate impact on the stock price. Investors should watch for the e-voting results, particularly the special resolution on CEO/MD re-appointment and the material related party transaction with Madhav Surfaces FZC LLC, which carries governance significance.