Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of the proceedings held on Friday, December ....
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Awaiting price reaction for this filing.
Raunaq International Ltd has filed the minutes of postal ballot proceedings declaring the results of a special resolution to appoint Mr. Virender Pal Jain as a Non-Executive Independent Director for a five-year term. The e-voting was conducted from November 27, 2025 to December 26, 2025, with the cut-off date set as November 21, 2025. Out of 33,43,243 total shares held by members, 15,84,783 shares were polled. The resolution received overwhelming support with 15,84,546 votes (99.985%) in favour and only 237 votes (0.015%) against, with no invalid votes. Mr. Jain, aged 69, is a practicing Chartered Accountant with 42 years of experience and founding partner of M/s V.P. Jain & Associates, New Delhi. The results were declared on December 26, 2025 by the Company Secretary and CFO, Ms. Neha Patwal.
This is a routine corporate governance filing confirming the successful appointment of an independent director. With near-unanimous shareholder approval, there is no negative signal for the stock. The filing has no material impact on share price or business operations.