Proceeding of the 07th AGM.
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Rajeshwari Cans Ltd held its 7th AGM on September 30, 2025, at 12:00 PM in Ahmedabad, chaired by CMD Shri Bharatkumar Vora. The meeting concluded at 12:20 PM after considering six agenda items. Ordinary business included adopting audited financial statements for FY ending March 31, 2025, and re-appointing two directors (Bharatkumar Vora and Harshadkumar Vora) who retire by rotation. Special business covered approval of continued remuneration for the CMD and re-appointment of Harshadkumar Vora as Whole-Time Director for another 3 years. M/s. Kinkhabwala and Associates was appointed as Secretarial Auditor for 5 consecutive years. All resolutions were transacted through a poll process, with results to be declared within 48 hours.
This is a routine procedural filing with no material surprises for shareholders. Approval of financial statements and director re-appointments are standard AGM housekeeping. The continued remuneration for the CMD and 3-year re-appointment of the Whole-Time Director signal management continuity, with no negative governance flags raised in the proceedings.