Proceedings of the 32nd Annual General Meeting of Rathi Bars Limited
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Rathi Bars Limited held its 32nd Annual General Meeting on September 16, 2025, via video conferencing, lasting just 17 minutes (12:30 PM to 12:47 PM). The meeting was chaired by Mr. Anurag Rathi, Chairman and Managing Director, with all six directors in attendance along with statutory and secretarial auditors. Shareholders approved all nine resolutions with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Anurag Rathi as Managing Director and Mr. Uddhav Rathi as Whole-Time Director (both special resolutions), regularisation of Mr. Hukum Singh as director, ratification of cost auditors' remuneration, appointment of a secretarial auditor for five years, and approval of material related party transactions with Rathi Special Steels Limited and Bhiwadi Iron Private Limited.
All routine and key resolutions passed smoothly, including reappointment of both executive directors and approval of related party transactions, indicating stable governance and continuity of management. No contentious issues were reported, and detailed voting results will be filed separately with the exchanges.