Proceedings of 48th Annual General Meeting held on 27th September, 2025 at 11.30 AM.
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Rapicut Carbides Limited held its 48th AGM on Saturday, 27th September 2025 at 11:30 AM via Video Conferencing, concluding at 12:15 PM. Chairman and Managing Director Shri Abhishek Gami briefed members on the company's affairs and key financial highlights, while Company Secretary Kamlesh Shinde coordinated the proceedings. Three ordinary business items were tabled: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Shri Abhishek V. (DIN: 07570948) as a director liable to retire by rotation, and revision in the remuneration of statutory auditors M/s K C Mehta & Co. LLP. Both the statutory auditor's report and the secretarial audit report contained no qualifications, observations, or adverse remarks. Voting was conducted electronically through the CDSL e-voting platform, with results to be announced separately.
This is a routine procedural filing confirming the AGM was held in compliance with regulations. The clean audit reports signal stable governance with no red flags, though specific financial performance details await the voting results and annual report. No material decisions affecting shareholders beyond standard agenda items were taken at this stage.