Voting Result along with scrutinizer''s report for 32nd Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rander Corporation Ltd held its 32nd AGM on 30th September 2025 from 12:30 PM to 12:50 PM. All three ordinary resolutions were passed with overwhelming majority. Resolution 1 was to adopt the audited financial statements for FY ended 31st March 2025; Resolution 2 was the re-appointment of Mr. Rohan Rander (DIN:06583489) as director retiring by rotation; Resolution 3 was the appointment of a Secretarial Auditor for five years (April 2025 to March 2030). Out of 1,23,37,000 total shares, 29,33,569 shares (23.78%) were polled, of which 99.79% voted in favor and just 0.21% voted against each resolution. Only 17 shareholders attended the meeting in person or through proxy (11 promoters, 6 public), and no shareholders joined via video conferencing. The scrutinizer was Mihen Halani of Mihen Halani & Associates.
Routine procedural outcome — all resolutions passed with near-unanimous support, indicating no shareholder dissent on financials, board re-appointment, or auditor appointment. The very low voter turnout (23.78%) is typical for small-cap companies and is not a negative signal on its own. No material change expected in stock price.