Notice of 41st AGM of Rasandik Engineering Industries India Limited to be held through Video Conference / Other Audio Visual Means (VC/OVAM)
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Rasandik Engineering Industries India Limited has filed the notice of its 41st Annual General Meeting to be held on Friday, August 1, 2025 at 11:00 AM IST via video conferencing, along with the Annual Report for FY 2024-25. The AGM will consider five items: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Deepika Kapoor as a director retiring by rotation; (3) re-appointment of Sh. Rajiv Kapoor as Chairman cum Managing Director for 5 years from October 1, 2025 to September 30, 2030, with a salary of Rs. 7,00,000 per month, and approval for his continuation beyond age 70; (4) re-appointment of Shri Abhay Kumar Khanna as Independent Director for a second 5-year term from September 14, 2025 to September 13, 2030, including continuation beyond age 75; and (5) appointment of M/s. Arun Kumar Gupta & Associates as Secretarial Auditors for 5 years till the 46th AGM in 2030 at a fee of up to Rs. 1,00,000 plus taxes. E-voting will be available from July 29, 2025 to July 31, 2025, with the cut-off date set as July 25, 2025.
The filing is largely procedural and governance-focused. Shareholders will vote on key board appointments and the re-appointment of the promoter-led Managing Director and an Independent Director, which signals continuity in leadership. No financial results or dividend decision is part of this particular filing, so no immediate price impact is expected.