OUTCOME OF 30TH AGM ALONG WITH SCRUTINIZER''S REPORT
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RDB Rasayans Ltd held its 30th Annual General Meeting on 16th September 2025 via video conferencing. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs. Pragya Baid as director retiring by rotation, (3) appointment of Mrs. Riya Jain as Non-Executive Independent Director, and (4) appointment of Mrs. Mausami Sengupta as Secretarial Auditor for 5 consecutive years. All four resolutions were passed by majority with overwhelming approval — each received over 99.99% votes in favour. Total votes polled were 15,43,158 shares (8.71% of outstanding shares of 1,77,14,800), with promoter group (holding 1,23,71,112 shares) voting entirely in favour. The Scrutinizer was Mrs. Mausami Sengupta, Practicing Company Secretary.
All resolutions passed with near-unanimous support, indicating strong shareholder alignment with management and no governance disruptions. No material business or capital-structure changes — routine AGM approvals including board re-appointment and a new independent director addition. Minimal stock-price impact expected.