Rajnandini Metal Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Awaiting price reaction for this filing.
Rajnandini Metal Limited held its 15th AGM on September 26, 2025 via video conferencing, attended by 46 members. Chairman & Managing Director Sanjay Choudhary chaired the meeting, with all directors, KMPs, statutory, secretarial and internal auditors present. Eight resolutions were considered, including adoption of FY25 audited financials, re-appointment of Executive Director Ashok Kalra, appointment of M/s. Krishna & Associates as new Statutory Auditor to fill a casual vacancy, re-appointment of Sanjay Choudhary as CMD for two years (Aug 2025 to Aug 2027), appointment of Ankita Bhargava as Independent Director, and fixation of Cost Auditor remuneration for FY26. Remote e-voting was open from September 23-25, 2025, and consolidated voting results will be announced separately after receipt of the scrutinizer's report. The meeting concluded at 2:10 PM.
This is a routine procedural filing with no immediate impact on stock price. Shareholders should watch for the voting results announcement, which will confirm whether key resolutions like the CMD re-appointment, new statutory auditor and new Independent Director were passed. The change in statutory auditor (Krishna & Associates replacing a previous firm in a casual vacancy) is worth noting as a governance signal.