Proceedings of 44th Annual General Meeting of the Company held on Tuesday, September 30, 2025
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Rajkamal Synthetics Ltd held its 44th Annual General Meeting on September 30, 2025, via video conferencing, which ran for about 24 minutes (2:30 PM to 2:54 PM). Managing Director & CEO Ankur Ajmera chaired the meeting, with 50 members attending (5 from promoter group, 45 from public) out of 6,313 total shareholders. The meeting covered adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Mumal Kanwar as a director liable to retire by rotation, appointment of K.P. Ghelani & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and approval to give loans, guarantees, or make investments up to Rs. 50 crores beyond the limits specified under Section 186 of the Companies Act. Statutory and Secretarial Auditor reports contained no qualifications or adverse remarks. Voting was conducted via remote e-voting and e-voting during the AGM, with Mr. Keyur Ghelani appointed as Scrutinizer.
Routine AGM proceedings with no material surprises; the Rs. 50 crore investment/loan authorization gives the board flexibility for future capital deployment, while clean audit reports are a positive governance signal. No immediate impact on stock price expected.