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. Total votes polled stood at 15,43,158 shares, representing 8.71% of the outstanding 1,77,14,800 shares, with voting conducted entirely through e-voting. Four resolutions were passed: adoption of audited financial statements for FY ending March 2025 (99.9978% in favour), re-appointment of Mrs Pragya Baid as director via rotation (99.9931% in favour), appointment of Mrs. Riya Jain as Non-Executive Independent Director (99.9971% in favour), and appointment of Mrs. Mausami Sengupta as Secretarial Auditor for a 5-year term (99.9968% in favour). Mrs. Mausami Sengupta, Practicing Company Secretary, served as the scrutinizer for the voting process.
All key business and governance resolutions were approved with overwhelming shareholder support (over 99.99% in favour), indicating smooth governance. Low overall voting turnout (~8.7%) is typical for companies with concentrated promoter holdings (~70%), and is unlikely to affect share price as the outcomes were largely procedural.