Proceeding of 41st AGM of Rasandik Engineering Industries India Limited
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Rasandik Engineering Industries India Ltd held its 41st AGM on August 1, 2025, via Video Conferencing, from 11:00 AM to 11:42 AM IST. The meeting was chaired by Rajiv Kapoor, Chairman & Managing Director, with all directors present except Mrs. Deepika Kapoor, who was absent due to pre-occupation. The Statutory Auditor (M/s. V. Sankar & Aiyar) was also absent due to prior professional commitments, though the Secretarial Auditor and CFO were present. Five resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Deepika Kapoor as Director, re-appointment of Rajiv Kapoor as CMD (special resolution), re-appointment of Abhay Kumar Khanna as Independent Director (special resolution), and appointment of M/s. Arun Kumar Gupta & Associates as Secretarial Auditors for five years. The auditors' reports contained no qualifications or adverse remarks. Remote e-voting was held from July 29-31, 2025, and final voting results were to be submitted to stock exchanges within 48 hours.
This is a routine procedural filing disclosing that the AGM was conducted as scheduled. The re-appointments of the CMD and an Independent Director were passed as special resolutions, indicating board continuity. The absence of the statutory auditor is notable but not alarming as it was attributed to prior commitments, and the secretarial auditor was present. No material financial or strategic decisions were announced at this meeting.