Procedding of 30th AGM of the Company held on Saturday, 02.08.2025.
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Real Growth Corporation Ltd held its 30th AGM on Saturday, August 2, 2025, at Hotel Park Inn by Radisson, Patparganj, New Delhi, from 12:30 PM to 12:50 PM. The meeting was chaired by Mr. Rajesh Goyal, Chairman and Director. Three ordinary business resolutions were discussed, including adoption of the audited financial statements and re-appointment of Mr. Himanshu Garg (DIN: 03055616) as a Director liable to retire by rotation. No queries or clarifications were raised by any member. Remote e-voting was conducted (M/s. NSP & Associated acted as scrutinizer), and the voting results are to be submitted separately to the stock exchange within 48 hours of the meeting's conclusion.
This is a routine regulatory filing confirming the AGM was held as scheduled and key ordinary business items were addressed. No material decisions (such as dividend declaration, capital raising, or special resolutions) are apparent, so the stock price is unlikely to be meaningfully impacted. Shareholders should watch for the separate voting results filing expected within 48 hours.