Redtape Limited has informed the Exchange about General Updates
REDTAPE · price
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Awaiting price reaction for this filing.
Redtape Limited held its 4th AGM on September 26, 2025 at 11:30 AM via video conferencing, with 108 members in attendance. The meeting was chaired by Whole-Time Director Mr. Arvind Verma, as Mr. Rashid Ahmed Mirza was absent due to prior business commitments. Eight resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY25, confirmation of total dividend of Rs. 2.25 per share (interim Rs. 2 + final Rs. 0.25) for FY24-25, re-appointment of Mr. Arvind Verma and Ms. Sunanda as Whole-Time Directors, appointment of R&D Company Secretaries as Secretarial Auditors for 5 years, and an alteration of the Object Clause of the MOA as a Special Resolution. The Statutory Auditor's Report had no qualifications, while the Secretarial Audit Report had some qualifications with no material impact on the company. The meeting concluded at 12:30 PM and e-voting results will be declared within 2 working days.
Routine procedural filing confirming the AGM was conducted and all 8 resolutions were put to vote. Shareholders should watch for the voting results declaration, which will confirm whether the total dividend of Rs. 2.25 per share and the MOA amendment (special resolution) have been approved. The clean statutory audit report and no material impact from secretarial audit qualifications are positive signals for governance.