Declaration of voting result
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Reetech International Limited held its 17th AGM on September 26, 2025, in Raipur, Chhattisgarh, from 1:00 PM to 3:00 PM. Out of 359 total shareholders on the record date (September 19, 2025), only 10 attended in person — 2 from the promoter group and 8 from the public. All 4 resolutions were passed with 100% votes in favour, with no votes against and no invalid votes. The resolutions covered: (1) adoption of Standalone and Consolidated Financial Statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vijay Kumar Khilnani as Director (retiring by rotation), (3) appointment of M/s Nitin Agrawal & Co. as Secretarial Auditor, and (4) approval of Material Related Party Transactions under Section 188 of the Companies Act, 2013. For the first three resolutions, 31.78 lakh shares (about 75.19% of total) were polled, with promoters (holding 31.12 lakh shares or ~73.6%) voting fully in favour. For the related party transaction, promoters recused themselves due to their interest, and only public shareholders voted — 66,280 shares (just 1.568% of total), all in favour. The Scrutinizer was CS Nitin Agrawal (F-9684) of M/s Nitin Agrawal & Co.
This is a routine procedural filing with no negative implications for shareholders. All resolutions passed unanimously, including the related party transaction which required promoter recusal. The very low public turnout on the related party vote (only 1.568% of total equity voted) is notable but the resolution still passed with full public support. No signals of governance concern, dissent, or material business change.