Announced Sat, 27 Sept · 18:46 IST

Scrutinizer''s report and Voting Results on Remote Evoting and Venue Voting for the 48th Annual General Meeting of the Company held on 27th September, 2025

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Rapicut Carbides Ltd held its 48th Annual General Meeting on 27th September 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Shri. Abhishek V Gami as Director (retiring by rotation), and (3) revision of remuneration of statutory auditors. All three resolutions passed with overwhelming majority of approximately 99.97% votes in favour. Out of 4,303 shareholders on record date, only about 40.62% of outstanding shares (21.82 lakh out of 53.71 lakh shares) were polled. Promoters voted 100% in favour of all resolutions with 21.73 lakh shares.

Likely market impact

Routine procedural filing with no surprises — all resolutions sailed through with near-unanimous support. No material change for shareholders; low voting turnout (~40%) reflects small-cap retail-heavy shareholder base. No immediate stock price catalyst expected.