Please find enclosed the Scrutinizer''s Report along with E-voting Results for the 44th Annual General Meeting of the Company held on Tuesday, September 30, 2025
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Awaiting price reaction for this filing.
Rajkamal Synthetics held its 44th Annual General Meeting on September 30, 2025, at 2:30 PM via video conferencing, with remote e-voting conducted from September 27 to September 29, 2025. Four resolutions were put to vote: (1) adoption of financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Mumal Kanwar as Director (retiring by rotation), (3) appointment of statutory auditor for five years (FY2025-26 to FY2029-30), and (4) authority to make investments, loans, guarantees and security in excess of Section 186 limits. All four resolutions were passed with near-unanimous approval, with 2,147,570 shares (100%) voting in favour and only 1 share against for the first three resolutions, and 2,146,279 shares (100%) in favour with just 351 shares against for the fourth resolution. No invalid votes were recorded for any resolution.
This is a routine procedural filing confirming shareholder approval of standard AGM business with no contentious outcomes. The near-unanimous voting signals no shareholder dissent, which is neutral for the stock and reflects smooth corporate governance with no material impact on share price.