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Awaiting price reaction for this filing.
Rasandik Engineering Industries India Ltd held its 41st Annual General Meeting on August 1, 2025, via video conferencing. Five resolutions were put to vote, and all passed with near-unanimous approval of 99.9998%. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) reappointment of Mrs. Deepika Kapoor as a Director liable to retire by rotation; (3) reappointment of Sh. Rajiv Kapoor as Chairman cum Managing Director and Whole-Time KMP; (4) reappointment of Shri Abhay Kumar Khanna as Independent Director; and (5) appointment of M/s Arun Kumar Gupta & Associates as Secretarial Auditors for a 5-year term. Out of 59,75,000 total equity shares, 3,123,835 shares (about 52%) were voted by 82 members, with only 7 dissenting votes across all resolutions. AKDC & Associates, Chartered Accountants, served as the Scrutinizer.
This is a routine procedural outcome with all resolutions comfortably passed, reflecting strong shareholder support for the existing management and board. No contentious issues or material governance changes were raised. The reappointments of key directors and auditor appointments are standard AGM items, so this filing is unlikely to move the stock price.