Voting Result and Scrutinizer Report pertaining to 38th Annual General Meeting
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Rajvi Logitrade Ltd (formerly Suryakrupa Finance Limited) held its 38th Annual General Meeting on September 30, 2025. All 8 resolutions were passed via remote e-voting with overwhelming majority approval. Key items approved include adoption of audited financial statements for FY ended March 31, 2025 (100% in favour), re-appointment of Mrs. Rajvi Maulin Acharya as Director (99.89% in favour), appointment of Mr. Dipendra Tak as both Non-Executive and Whole Time Director (99.97% in favour each), appointment of Mr. Prashant Raval and Mr. Rajesh Girishchandra Champanery as Independent Directors (99.97% in favour each), and remuneration approvals for Non-Executive Directors Mr. Maulin Bhavesh Acharya and Mr. Narendrasinh Dalpatasinh Rana (over 99.89% in favour). Out of 512 shareholders on record, only 12 were present/attended the meeting.
All resolutions sailed through with near-unanimous support, reflecting strong promoter and shareholder backing for management decisions including board appointments and executive remuneration. No contentious issues arose at the AGM, suggesting stable governance and minimal shareholder dissent.