Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 60th Annual General Meeting ....
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Raunaq International Ltd (formerly Raunaq EPC International Limited) held its 60th AGM on August 27, 2025, via Video Conference. All four resolutions were passed with the requisite majority, with approximately 99.99% of valid votes cast in favour of each. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Naresh Kumar Verma as director retiring by rotation, (3) appointment of Mr. Nagar Venkatraman Srinivasan as Non-Executive Independent Director, and (4) appointment of M/s Sanket Jain & Co. as Secretarial Auditors. The total paid-up equity capital is Rs. 3.34 crore divided into 33,43,243 shares of Rs. 10 each, held by 2,442 shareholders as of the August 20, 2025 cut-off date. The scrutinizer was Sanket Jain & Co., Company Secretaries.
This is a routine compliance filing confirming smooth shareholder approval of standard AGM agenda items. The overwhelming approval (~99.99%) signals strong shareholder alignment with management. The appointment of a new Independent Director strengthens board composition, while the Secretarial Auditor appointment is a regulatory requirement. No material impact on stock price expected from this disclosure.