We wish to inform your esteemed organisation that the members of Ravileela Granites Limited ("the Company") transacted the business stated in the Notice of the 35th Annual General Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ravileela Granites Limited held its 35th Annual General Meeting on 30th September 2025 via video conferencing. All 5 resolutions were passed with overwhelming majority, receiving 99.998% votes in favour (79,73,879 shares) against just 121 dissenting votes out of 79,74,000 polled, representing 75.33% of the company's 1,05,86,000 outstanding shares. The resolutions covered: adoption of FY25 audited financials, reappointment of retiring director Mr. Parvat Srinivas Reddy, reappointment of Mrs. Parvatha Samantha Reddy as Whole-Time Director, appointment of M/s. R&A Associates as Secretarial Auditors for five years, and appointment of Mr. Hari Prasad Atluri as Non-Executive Independent Director. The company has 12,073 shareholders on record, of which 91 attended the AGM through VC.
This is a routine procedural filing - all resolutions passed easily with near-unanimous support, indicating no shareholder concerns or objections. No material corporate action impacting shareholders; stable governance continues with reappointed directors and new independent director onboarded.