Proceedings of 43rd Annual General Meeting held on September 29, 2025
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Rajkot Investment Trust Ltd held its 43rd AGM on September 29, 2025 via video conferencing. The meeting was very brief, running from 3:02 PM to 3:22 PM. Out of 1,082 total shareholders, only 17 members attended. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Managing Director Mr. Shrikrishna Baburam Pandey who retires by rotation, and (3) appointment of Mr. Akhileshkumar Chaudhary as Non-Executive Chairman. Voting was conducted via remote e-voting (Sept 26-28) and e-voting during the AGM, with results to be announced within two working days by the scrutinizer.
This is a routine procedural filing with no material surprises — standard AGM items like financial statement adoption and director re-appointments. The very low shareholder turnout (17 out of 1,082) and short meeting duration suggest low engagement. Investors should watch for the voting results filing expected within 2 working days for confirmation of resolution approval.