We hereby enclose the gist of the proceedings of the 60th Annual General Meeting of the Company held on 27th August, 2025. You are requested to take the same on your records.
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Awaiting price reaction for this filing.
Raunaq International Limited held its 60th Annual General Meeting on 27th August 2025 via video conference, from 4:00 PM to 4:40 PM, chaired by the Board with Ms. Neha Patwal as Company Secretary and CFO. Four resolutions were put to members: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Naresh Kumar Verma as Non-Executive Director (retiring by rotation), (3) appointment of Mr. Nagar Venkatraman Srinivasan as Non-Executive Independent Director for a 5-year term, and (4) appointment of M/s Sanket Jain & Co., Company Secretaries as Secretarial Auditor. The Chairman gave an overview of the company's financial and operational performance for FY2024-25, and voting results will be shared with the stock exchange once the scrutinizer's report is received.
This is a routine procedural filing confirming that key corporate governance items — director re-appointment, a new independent director, and the secretarial auditor — were put before shareholders. No immediate material impact on stock price is expected; the actual voting results (yet to be filed) will be the next datapoint to watch.