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 Tuesday, September 16, 2025, via video conferencing from 12:30 PM to 12:47 PM. All nine resolutions listed in the AGM notice were passed with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Anurag Rathi as Managing Director and Mr. Uddhav Rathi as Whole-Time Director (both special resolutions), appointment of a new Secretarial Auditor for a five-year term, and approval of material related party transactions with Rathi Special Steels Limited and Bhiwadi Iron Private Limited. Mr. Hukum Singh was regularised as a director, and the cost auditors' remuneration was ratified. Detailed voting results from remote e-voting and AGM e-voting will be filed separately with the stock exchanges.
Routine procedural outcome for shareholders — all standard AGM business items, including director re-appointments and related party transactions, were approved without any adverse developments. No material change in management or capital structure; voting outcomes to be confirmed separately could provide minor sentiment signals.