Dear Sir/Madam, This is to inform you that the 21st Annual General Meeting (''AGM'') of the company was held today i.e. Friday, 29th August, 2025 at 04:00 P.M. (IST) through VC/OAVC. Other ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raw Edge Industrial Solutions held its 21st AGM on 29th August 2025 at 4:00 PM via video conferencing, which concluded in just 7 minutes at 4:07 PM with 18 shareholders present. Six ordinary and special business items were transacted, including adoption of financial statements, reappointment of a retiring director, and appointment of a new secretarial auditor. The meeting also approved the MD's remuneration for the remaining tenure (Feb 2026 to Feb 2028), granted a waiver for recovery of excess remuneration paid to the Executive Director & CFO for FY 2024-25, and approved redesignating him as Whole-time Director & CFO with increased pay. The e-voting window closed at 4:22 PM and the final voting results are awaited from the scrutinizer, Mr. Ranjit Binod Kejriwal. No shareholder speakers joined the Q&A session.
Routine procedural filing with no immediate price catalyst, but shareholders should watch for the scrutinizer's voting results. The waiver of excess remuneration paid to the CFO for FY 2024-25 and the proposed increases in MD and CFO pay are worth monitoring as governance and cost-related items that could affect future earnings.