Proceedings of the 31st AGM of the Company.
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Awaiting price reaction for this filing.
Rajnish Retail Limited held its 31st AGM on September 30, 2025 via Video Conferencing/OAVM, lasting about 33 minutes (11:00 a.m. to 11:33 a.m. IST). Six items were put to shareholders' vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Vijay Kumar Chopra (Whole-Time Director & CFO, DIN 10337012) who retires by rotation, (3) appointment of Mr. Saurabh Gakhar (DIN 10790325) as Independent Director, (4) ratification of a related party transaction, (5) approval of related party transactions up to ₹10 crore, and (6) approval of transactions with the company's related parties. Remote e-voting was open from September 27 to September 29, 2025. All businesses in the AGM notice were duly transacted, though no shareholder speakers participated. The company has stated that detailed voting results along with the scrutinizer's report will be submitted to BSE separately.
This is a routine procedural disclosure. No immediate share-price catalyst is expected; investors should watch the follow-up voting results filing for outcomes on the ₹10 crore related party transaction limit and the new Independent Director appointment.