Rajratan Global Wire Limited has submitted the Exchange a copy Srutinizers report of undefined held on August 13, 2025
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Rajratan Global Wire Limited has submitted the scrutinizer's report for its 37th AGM held on August 13, 2025, via video conferencing. All 8 resolutions were passed with overwhelming majority (over 99.5% in favor on each). Key resolutions included adoption of audited financial statements, declaration of a dividend of Rs. 2 per equity share for FY2024-25, ratification of cost auditors' remuneration, appointment of secretarial auditors, and reappointment/appointment of directors including Mr. Abhishek Dalmia, Mr. Sanjeev Sood, Mrs. Alka Arora Misra, and Mr. Sandeep Mahajan. Of the 64,860 shareholders on record date, 39,146,171 votes (77.10% of outstanding shares) were polled through remote e-voting facilitated by CDSL. The meeting itself lasted only 16 minutes (11:00 AM to 11:16 AM).
Shareholders have approved a Rs. 2 per share dividend for FY2024-25, confirming a return to shareholders. All board appointments and reappointments sailed through smoothly with minimal dissent (less than 0.5% against on every resolution), indicating strong management confidence and no shareholder unrest. The brief meeting duration and high approval percentages suggest a routine, uncontested AGM with no governance concerns.