Redtape Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Awaiting price reaction for this filing.
Redtape Limited held its 4th Annual General Meeting on September 26, 2025, via video conferencing, attended by 108 members. Mr. Arvind Verma, Whole-Time Director, chaired the meeting in the absence of Mr. Rashid Ahmed Mirza. The meeting covered 8 ordinary resolutions and 1 special resolution, including adoption of audited FY25 financial statements, confirmation of an interim dividend of Rs.2 per share and a final dividend of Rs.0.25 per share for FY 2024-25, re-appointment of directors, appointment of new secretarial auditors for a 5-year term, and alteration of the Object Clause of the MOA. The Statutory Auditor's Report had no qualifications, while the Secretarial Audit Report had some qualifications with no material impact. E-voting results will be declared within 2 working days.
This is a routine procedural filing with no major surprises — dividend confirmation (Rs.2.25 total per share) is a positive signal for shareholders. The absence of audit qualifications is reassuring, though investors should watch the final voting results and any commentary on financial performance delivered during the meeting.