Rbz Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
RBZJEWEL · price
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RBZ Jewellers Limited has submitted the scrutinizer's report for its 17th Annual General Meeting held on 25 September 2025 via video conferencing. All four resolutions were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025) was approved with 99.999% in favour on 30,015,142 shares. Resolution 2 (re-appointment of Mr. Harit Rajendrakumar Zaveri as a director retiring by rotation) passed with 99.999% in favour. Resolution 3 (appointment of M/s. Vasant Patel & Associates as secretarial auditors for five years until the 2030 AGM) was approved unanimously at 100%. Resolution 4 (appointment of Mr. Rajiv Nitin Mehta as Independent Director for two years from June 2025 to June 2027) was passed as a special resolution with 99.997% in favour. Voting was conducted through remote e-voting and e-voting during the AGM, facilitated by NSDL.
This is a routine regulatory filing confirming shareholder approval of routine AGM business, including the appointment of a new independent director and a five-year secretarial auditor. With near-unanimous voting across all resolutions, there is no shareholder dissent to flag, and the filing is unlikely to have any direct impact on the stock price.