The Outcome of the 31st Annual General Meeting held on Wednesday, September 17, 2025 at 11.00AM and containing the proceedings of the Meeting.
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Raminfo Limited held its 31st AGM on September 17, 2025 via video conferencing from 11:00 AM to 12:00 PM, with 95 members participating. Managing Director L. Srinath Reddy chaired the meeting; both the Statutory Auditor's Report and Secretarial Auditor's Report were noted as unqualified with no adverse observations. Ordinary business included adoption of FY25 audited financial statements and re-appointment of Mr. L. Srinath Reddy as a director (retiring by rotation). Special business included appointment of retired IAS officer Gangaram Aloria as Non-Executive Non-Independent Director, approval of the Raminfo Employee Stock Option Plan 2025 (for employees of the company and its subsidiaries, including grants exceeding 1% of issued capital), authority for loans/guarantees under Section 185 of the Companies Act, and approval of related party transactions with Raminfo Green Energy Private Limited. E-voting was conducted via CDSL with Mr. D.S. Rao as scrutinizer; voting results are to be declared within two working days and filed with BSE.
The AGM covered routine governance items along with new dilution-linked proposals (ESOP 2025 for company and subsidiaries) and a related-party transaction with Raminfo Green Energy. Investors should watch the voting results — expected within 2 days — for shareholder sentiment on the ESOP scheme and related-party approval, both of which could dilute equity or shift earnings.