Ravinder Heights Limited has submitted the Exchange a copy of Srutinizers report-postal ballot and Voting result of Annual General Meeting held on September 27, 2025 along with a copy of minutes.
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Ravinder Heights Limited has filed the Scrutinizer's Report and voting results for its 6th Annual General Meeting held on September 27, 2025, at Hotel Best Western, Zirakpur, Chandigarh. Four resolutions were put to vote, and all were passed with 99.99% approval (45,985,231 shares in favour out of 45,985,270 valid votes), with only 19 shares voted against. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Sunanda Jain as director (retiring by rotation), re-appointment of M/s Dewan P.N Chopra & Co. as Statutory Auditor for a second 5-year term, and appointment of M/s RMG & Associates, LLP as Secretarial Auditor for 5 years. Remote e-voting was conducted from September 24-26, 2025, with ballot paper voting available at the AGM. The Scrutinizer was Mr. Girish Madan of Girish Madan & Associates, Practicing Company Secretary.
This is a routine regulatory filing confirming that all AGM resolutions were passed with near-unanimous shareholder approval. No material impact on the stock price is expected as the results reflect standard corporate governance compliance with no contentious issues.