Proceedings of the Annual General Meeting.
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Real Eco-Energy Limited held its 32nd Annual General Meeting on Tuesday, September 30, 2025, from 12:30 PM to 12:45 PM at its registered office in Ahmedabad, chaired by Managing Director Mr. Dharm Swetank Patel. The Chairman shared the FY25 financial highlights, reporting revenue of Rs. 334.74 lakhs and a net profit of Rs. 58.14 lakhs from operations. Three resolutions were transacted: adoption of the FY25 financial statements (Ordinary), re-appointment of Mrs. Hinaben Swetank Patel as Non-executive Non-Independent Director via retirement by rotation (Ordinary), and appointment of the Secretarial Auditor (Special). The audit report contained no qualifications, no shareholder queries were raised, and the consolidated voting results were to be announced within two working days.
Routine, clean AGM proceedings with an unqualified audit report suggest no governance red flags; modest profitability (revenue of ~Rs. 3.35 crore and net profit of ~Rs. 0.58 crore) confirms the small-cap remains operational. Investors should watch for the pending scrutinizer's voting result for any dissent signals, though the resolutions are largely procedural.