RattanIndia Enterprises Limited has submitted the Exchange the voting results of the 15th AGM held on September 26, 2025 along with Scrutinizer's report.
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RattanIndia Enterprises Limited has submitted the voting results of its 15th AGM held on September 26, 2025, along with the Scrutinizer's report from M/s S. Khandelwal & Co. All five ordinary resolutions were passed with the requisite majority. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajiv Rattan (DIN: 00010849) as director retiring by rotation, re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors, and appointment of M/s S. Khandelwal & Co. as Secretarial Auditors. Out of 1,38,22,69,592 total outstanding shares, around 1,07,13,01,678 shares (77.5%) were polled, and every resolution received over 99.9% votes in favour. Promoter group (holding 1,03,47,37,770 shares) voted 100% in favour of all resolutions.
The unanimous approval of all routine AGM resolutions indicates strong shareholder support with no governance concerns raised at the meeting. This is a routine compliance filing with no material impact on stock price or business operations, as the results simply confirm shareholder endorsement of standard annual items.