RattanIndia Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
RTNINDIA · price
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RattanIndia Enterprises Limited held its 15th Annual General Meeting (AGM) on September 26, 2025, via video conferencing from 4:30 PM to 5:13 PM. The meeting had 4,36,066 shareholders on record date (September 19, 2025). Five ordinary resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajiv Rattan as a director (retiring by rotation), re-appointment of Walker Chandiok & Co LLP as statutory auditors, and appointment of S. Khandelwal & Co as secretarial auditors. The Chairman confirmed that the auditors' report and secretarial auditors' report were clean, with no qualifications or adverse remarks.
This is a routine procedural filing confirming that standard AGM business was completed. The clean audit report and routine appointments suggest no material governance issues, but voting results (to be filed separately within 2 working days) will give a clearer picture of shareholder sentiment. No immediate stock price catalyst is expected.