RattanIndia Power Limited has submitted the Exchange Voting Results of the 18th AGM held on September 26, 2025 along with Scrutinizer's Report.
RTNPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RattanIndia Power Limited submitted the voting results of its 18th Annual General Meeting (AGM) held on September 26, 2025, via video conferencing, along with the Scrutinizer's Report. Out of 7 resolutions, 6 were passed with the required majority, including adoption of FY25 audited financial statements (90.59% in favour), re-appointment of Mr. Himanshu Mathur (99.85%), remuneration approval for Independent Director Mr. Ajay Kumar Tandon (99.62%), appointment of Mr. Ravi Kumar Pakalapati as Whole Time Director (99.47%), appointment of S. Khandelwal & Co. as Secretarial Auditors (99.99%), and ratification of Cost Auditor's remuneration (99.98%). Resolution No. 7 regarding appointment of Mr. Dhruv Rattan Nashier to hold an office or place of profit was withdrawn and stands infructuous, as Mr. Nashier withdrew his consent citing personal reasons. Total shareholders on record date were 21,02,552 with 537.01 crore shares outstanding.
All key governance resolutions, including director appointments and auditor ratification, were approved with overwhelming shareholder support, reinforcing management stability. However, the withdrawal of Mr. Dhruv Rattan Nashier's proposed elevation may be viewed mildly negatively by investors expecting leadership continuity, though it does not materially affect ongoing operations.