Scrutinizers Report for the Annual General Meeting held on September 30, 2025
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Rap Corp Limited held its 31st Annual General Meeting on September 30, 2025 via video conferencing. All four resolutions on the agenda were passed with the requisite majority. These included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Rupinder Singh Arora (who retires by rotation), re-appointment of M/s. Jain Vinay & Associates as statutory auditors for a second five-year term, and approval of remuneration to Non-Executive Director Ms. Ritika Arora. Shareholder participation was modest, with 36 members representing 3,745,988 shares (63.70% of paid-up capital) casting votes. Across all resolutions, 93.22% of valid votes (3,491,938 shares from 33 members) were in favour and 6.78% (254,050 shares from 3 members) were against. The e-voting process was conducted through CDSL and overseen by scrutinizer Amit Jaste.
This is a routine post-AGM regulatory filing confirming that all key annual resolutions passed comfortably. The MD and statutory auditor have been retained, and director remuneration has been approved. No material surprises or contentious issues — limited near-term stock impact expected.