Rajoo Engineers Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 27, 2025
RAJOOENG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajoo Engineers Limited held its 38th AGM on September 27, 2025, and all 9 resolutions were passed with overwhelming shareholder approval (over 99.98% in favor for each). Key items approved include adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 0.15 per share (15% on face value of Re. 1), totaling approximately Rs. 2.68 crore. Two directors — Mr. Rajesh Nanalal Doshi and Mr. Sunil Jain — were re-appointed via retirement by rotation, and CS Nirav D. Vekariya was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). Two special resolutions were also passed: one authorizing the Board to give loans, guarantees and make investments up to Rs. 500 crore under Section 186, and another raising the overall limit on director remuneration to 21% of net profits. About 61% of outstanding shares participated in voting.
Routine procedural filing confirming shareholder approval of all AGM agenda items, including a modest final dividend and expanded Board authorities. No material surprise or governance red flags — all resolutions passed with near-unanimous support, which is positive for stability but unlikely to move the stock price meaningfully.