Voting Results and Scrutinizer''s report pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, for the 21st AGM of the company held on Friday 29th August, 2025.
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Raw Edge Industrial Solutions Ltd held its 21st AGM on August 29, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming shareholder support. Out of 1,877 shareholders on record date, 7 promoter group members and 11 public shareholders attended the meeting. Total votes polled stood at 7,566,609 shares, representing 75.23% of the 10,058,400 outstanding shares. Three ordinary resolutions covered adoption of financial statements, reappointment of a retiring director, and appointment of a secretarial auditor, each approved with 100% or near-100% support. Three special resolutions approved the Managing Director's remuneration for the remaining tenure (Feb 2026 to Feb 2028), granted a waiver for recovery of excess remuneration already paid to the Executive Director/CFO for FY24-25, and approved redesignating him as Whole-time Director with increased remuneration. The voting results were certified by Scrutinizer Ranjit Binod Kejriwal, Practicing Company Secretary.
Minor positive impact — all routine and management-friendly resolutions were passed cleanly with very low dissent (only 2 shares voted against most resolutions). Shareholders should note that promoters backed all resolutions fully and that the waiver for excess executive remuneration and the increase in CFO pay were approved as special resolutions.