Rajoo Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Rajoo Engineers Limited held its 38th AGM on September 27, 2025, at 12:00 p.m. at its registered office in Rajkot, Gujarat, chaired by Mr. Rajesh Nanalal Doshi. Shareholders transacted nine resolutions, including adoption of audited standalone and consolidated financial statements for FY25 and a final dividend of Rs. 0.15 per equity share (15% of face value of Re. 1). Two directors — Mr. Rajesh Doshi and Mr. Sunil Jain — were re-appointed by rotation, and a new Secretarial Auditor was appointed for a five-year term starting FY 2025-26. Other resolutions covered ratification of cost auditor remuneration, board authorization for loans and investments under Section 186, and an increase in the maximum remuneration payable to directors. Remote e-voting was conducted from September 24 to 26, 2025, and the detailed voting results along with the scrutinizer's report will be filed separately.
The Rs. 0.15 per share dividend is a small but tangible return for shareholders. The increase in director remuneration limit and the Section 186 authorization could be material items depending on how the board uses them, though no specific amounts were disclosed. Voting outcomes are still pending and will be filed later, which may drive short-term sentiment.