Voting Results of 30th AGM held on 02.08.2025 as per regulation 44(3) of SEBI (LODR), Regulation 2015.
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Awaiting price reaction for this filing.
Real Growth Corporation Ltd held its 30th Annual General Meeting on August 2, 2025, at Hotel Park Inn by Radisson, Patparganj, New Delhi. Both items on the agenda were passed unanimously (100% votes in favour, zero against). The first resolution approved the adoption of the Audited Financial Statements for FY ended March 31, 2025, along with the Board and Auditor's Reports. The second resolution approved the re-appointment of Mr. Himanshu Garg (DIN: 08055616) as a Director liable to retire by rotation. Total voting turnout was 46.08% of equity (18,43,340 shares out of 40,00,000), with promoters voting 96.61% of their holding and public shareholders voting only 25.26% of their holding. Only 7 promoter representatives were physically present at the meeting; no public shareholders attended in person. The scrutinizer was NSP & Associates (Naveen Shree Pandey).
This is a routine AGM compliance filing with no controversial items. Both resolutions passed with full consensus, so there is no material impact expected on the stock price. The relatively low public participation (only about a quarter of public shares voted) and absence of retail shareholders at the venue suggest limited minority engagement, which is common in small-cap companies with concentrated promoter holding.