The Company has submitted the Voting Results of the 39th Annual General Meeting held on 13th August 2025 along with the Scrutinizer's report.
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Rajshree Sugars & Chemicals Limited submitted the voting results of its 39th AGM held on 13th August 2025 via video conferencing, along with the scrutinizer's report. Five resolutions were put to vote, and all were passed with overwhelming shareholder support of over 99.98% in favour. The resolutions included: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) reappointment of Ms. Rajshree Pathy as Director retiring by rotation, (3) appointment of Mr. Rajan Balasubramanian as Independent Director for a 5-year term, (4) appointment of Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30), and (5) ratification of remuneration for Cost Auditors S. Mahadevan & Co. for FY ending 31st March 2026. Out of 3,31,35,606 total outstanding shares, 1,65,76,663 votes (50.03%) were polled, and promoter group holding 1,34,92,021 shares voted 100% in favour on resolutions where they were eligible to vote.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. With near-unanimous support (over 99.98% in favour on all resolutions), there is no dissent or governance concern. Investors can note the appointment of a new Independent Director and the 5-year lock-in of the Secretarial Auditor, but no material change to business operations or shareholder value is expected from these approvals.