Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
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At the 32nd AGM held on September 16, 2025, shareholders of Rathi Bars Limited approved five key resolutions. Mr. Anurag Rathi was re-appointed as a Director retiring by rotation and re-appointed as Managing Director for another 5-year term starting January 21, 2026. Mr. Uddhav Rathi (nephew of Anurag Rathi) was also re-appointed as Whole Time Director for a 5-year term from the same date. Mr. Hukum Singh, who was appointed as an Additional Director on October 25, 2024, was regularised as a Non-Executive & Non-Independent Director. Additionally, M/s Siya Ram & Associates, Company Secretaries, was appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. The filings confirm continuity of the existing leadership team with no new external appointments.
The Rathi family continues to lead the company, with Anurag Rathi as MD and Uddhav Rathi as Whole Time Director, ensuring management stability for shareholders. No governance red flags or leadership exits are evident; the appointment of a new secretarial auditor for a 5-year term is a routine compliance measure.