Disclosure under regulation 44(3) of SEBI LODR Regulation 2015 Details of Voting Results along with the Scrutinizer''s report for the purpose of Annual General Meeting
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Rajkot Investment Trust Limited held its 43rd AGM on September 29, 2025 via video conferencing. Out of 1,082 shareholders on record, only 17 public shareholders attended virtually, with promoter group not participating. Only 30.48% of outstanding shares (3,04,823 out of 10,00,000) were polled. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Shrikrishna Baburam Pandey who retires by rotation, and (3) appointment of Mr. Akhileshkumar Chauhan as Non-Executive and Non-Independent Director. All three resolutions passed with 67.20% votes in favour (2,04,823 votes from 132 members) and 32.80% votes against (1,00,000 votes from 3 members). The Scrutinizer (Brajesh Gupta & Co.) confirmed the results.
All resolutions were approved by majority but the ~33% dissent and very low voter turnout (only 30% of shares polled) suggests limited shareholder engagement. No material impact on share price expected from these routine resolutions.