Proceedings of the 30th Annual General Meeting of the Company
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RDB Rasayans Ltd held its 30th Annual General Meeting on 16th September 2025 via video conferencing, chaired by Managing Director Mr. Shanti Lal Baid with 96 members in attendance. The meeting was called to adopt the audited financial statements for FY ended 31st March 2025, with the audit report containing no qualifications. Four items of business were transacted, including the re-appointment of Mrs. Pragya Baid as director (ordinary resolution) and two special resolutions to appoint Mrs. Riya Jain as Non-Executive Independent Director and Mrs. Mausami Sengupta as Secretarial Auditor for 5 years. E-voting was conducted through NSDL between 13th-15th September 2025, and the Chairman discussed the company's overall performance and future outlook.
This is a routine regulatory disclosure of AGM proceedings with no material surprises. The re-appointment of a director and the appointment of a new independent director and secretarial auditor are standard governance items, unlikely to move the stock. Investors should await the consolidated voting results for confirmation of shareholder approval.