Scrutinizer''s Report and Voting Results of the 31st AGM of the Company held on Tuesday, 30th September 2025.
Price
▲ 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 Annual General Meeting on September 30, 2025, conducted via video conferencing. All 7 resolutions were passed with overwhelming shareholder approval. Key resolutions included adoption of FY2024-25 financial statements, re-appointment of Mr. Vijay Kumar Chopra as Director, appointment of Mr. Saurabh Gakhar as Independent Director, ratification and approval of related party transactions up to Rs. 10 Crores, and appointment of M/s HSPN & Associates LLP as Secretarial Auditors. Of 47,424 shareholders on record, 141 attended via VC (1 promoter, 140 public), and approximately 99.35% of total shares were voted. Promoter votes (3.96 crore shares) were excluded as invalid on related party resolutions due to conflict of interest, but resolutions still passed with 99.99% approval from non-promoter public shareholders.
Routine procedural filing with all resolutions passing easily, indicating smooth corporate governance with no shareholder dissent. The related party transaction approvals and new independent director appointment reflect normal business operations with no material concerns for shareholders.