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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Raminfo Limited held its 31st AGM on September 17, 2025, and all 9 resolutions were passed with the requisite majority. A total of 3,866,623 votes were polled, representing about 51.26% of the outstanding shares of 7,542,465. Out of 11,563 shareholders on record date, 2 from the promoter group and 92 from the public attended via video conferencing. Every resolution received over 99.99% votes in favour, with only a handful of votes against. The resolutions covered routine items like adoption of FY25 audited financials and re-appointment of a retiring director, along with notable items such as the introduction of the Raminfo ESOP 2025 plan, approval for related-party transactions with Raminfo Green Energy Pvt Ltd, and a Section 185 loan/guarantee authorisation. The scrutinizer was D.S. Rao, Practicing Company Secretary.
All resolutions sailed through with near-unanimous shareholder support, indicating no governance friction. The approval of the ESOP 2025 plan could lead to future equity dilution, while the green energy related-party clearance signals ongoing transactions within the group.