Rajnandini Metal Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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Rajnandini Metal Limited held its 15th Annual General Meeting on September 26, 2025, via video conference, with remote e-voting conducted between September 23-25, 2025. All 8 resolutions were approved with overwhelming majority, ranging from 99.94% to 99.98% in favor. Key resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Ashok Kalra (DIN: 09024019) as a director, appointment of M/s KKMY & Associates (FRN: 013169C) as statutory auditors, and appointment of Mr. Anil Kumar Agarwal (DIN: 11224217) as Chairman cum Managing Director for a 2-year term from August 19, 2025 to August 18, 2027. Other resolutions covered the appointment of Mrs. Ankita Bhargava (DIN: 10169819) as Independent Director, M/s Ashishek J & Co. as Secretarial Auditors, and fixing remuneration of Cost Auditors for FY 2025-26. The promoter group (holding 8.74 crore shares, about 31.6% of equity) voted 100% in favor of every resolution, with total voting participation of 31.89% of outstanding shares.
Smooth passage of all resolutions signals stable governance and no shareholder dissent on key matters. Promoter-backed appointments of the Chairman cum Managing Director, Independent Director, and auditors all sailed through with near-unanimous public support (dissent was a negligible 0.02-0.06%), suggesting no governance red flags for investors.