Declaration of Voting Results.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajnish Retail Limited held its 31st AGM on September 30, 2025 via video conferencing from 11:00 AM to 11:33 AM. Seven resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were passed. The resolutions included adoption of financial statements, reappointment of Mr. Vijay Kumar Chopra as director, appointment of Mr. Saurabh Gakhar as independent director, three related party transaction resolutions (ratification, approval up to Rs. 10 crores, and general related party transactions), and appointment of M/s HSPN and Associates LLP as secretarial auditors. Of 48,364,868 total shares, 48,048,868 (99.35%) were polled for non-RPT resolutions, all passing with over 99.99% in favour. For the three related party resolutions, promoters holding 39,674,910 shares abstained, and only public non-institutional shareholders voted, with approvals ranging from 99.9935% to 99.9995% in favour.
This is a routine regulatory filing confirming AGM outcomes. All resolutions passed comfortably with near-unanimous support. The related party transaction approvals (up to Rs. 10 crores) are notable as they typically warrant investor attention due to potential governance concerns, though public shareholders approved them overwhelmingly. No negative signals for shareholders.