Revised Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 along with the reason for delay.
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Rathi Bars Ltd has filed a revised disclosure to BSE (originally delayed due to technical and networking issues at the company's premises) detailing the proceedings of its 32nd Annual General Meeting held on September 16, 2025, via video conferencing from 12:30 PM to 12:47 PM IST. The meeting was chaired by Anurag Rathi (CMD), with all other directors, the company secretary, statutory auditors (M/s Masar & Co.), and the scrutinizer (M/s PWR Associates) in attendance. Nine resolutions were put to vote through remote e-voting and AGM e-voting — including adoption of FY25 audited financial statements, reappointment of Anurag Rathi as Director and Managing Director, reappointment of Uddhav Rathi as Whole-Time Director, regularization of Hukum Singh, ratification of cost auditors' remuneration, appointment of the Secretarial Auditor for 5 years, and approval of material related-party transactions with Rathi Special Steels Ltd and Bhiwadi Iron Pvt Ltd. All nine resolutions were passed with the requisite majority; detailed voting results are to be filed separately.
All key business items, including director reappointments, audited accounts approval, and related-party transactions, have shareholder backing — a routine compliance event with no negative surprise. The delayed filing has been formally acknowledged and explained, with the company committing to stricter future compliance, which is a minor governance concern but not material for investors.