Summary of the proceedings of the 32nd Annual General Meeting of the Company
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Rander Corporation held its 32nd Annual General Meeting on Tuesday, 30th September 2025 at 12:30 p.m. in Boisar, Palghar. Chairman Mr. Amitkumar Rander chaired the meeting, attended by all Directors and 17 members. Voting was conducted via remote e-voting and ballot papers at the venue, with M/s. Mihen Halani & Associates appointed as Scrutinizer. Two ordinary business items were transacted: adoption of audited financial statements for the year ended 31st March 2025 (along with Board's and Auditor's reports), and re-appointment of Mr. Rohan Rander as a director who retires by rotation.
This is a routine procedural filing confirming standard AGM business was conducted. No special resolutions, fundraising, or strategic decisions were reported, so shareholders should expect no material change in the company's direction or valuation from this announcement.