CHAIRMANS DECLARATION OF EVOTING RESULT AT 31ST AGM ALONG WITH SCRUTINISER REPORT
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Rasi Electrodes Ltd held its 31st Annual General Meeting on 29th September 2025 via video conferencing, with e-voting conducted by CDSL from 25th to 28th September 2025. Two ordinary resolutions were passed with overwhelming majority: (1) adoption of financial statements for FY ended 31st March 2025 was approved with 99.99% of votes in favour (10,351,572 votes for vs 1,521 against), and (2) re-appointment of Mr Ranjit Kumar Kothari as a director liable to retire by rotation was approved with 99.93% in favour (2,132,249 votes for vs 1,530 against). Promoter group (8,703,550 shares) voted 100% in favour of the first resolution and abstained from the second since they were interested. A total of 58 members attended the meeting through video conferencing.
This is a routine compliance filing with no material impact on shareholders or the stock price. Both resolutions were standard AGM items and passed with near-unanimous support, reflecting smooth management continuity and shareholder approval of financial statements.