Submission of voting result of 17th AGM
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Reetech International Limited held its 17th AGM on September 26, 2025, where all 4 resolutions were passed with 100% votes in favor and zero votes against. The resolutions covered adoption of standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Vijay Kumar Khilnani as Director (retiring by rotation), appointment of M/s Nitin Agrawal & Co. as Secretarial Auditor, and approval of material related party transactions under Section 188 of the Companies Act, 2013. Out of 359 total shareholders on record date, only 10 attended in person (2 promoters and 8 public), with no video conferencing participation. For the three regular resolutions, 31,78,230 votes were polled (75.19% of total outstanding shares), while for the related party transaction resolution, promoters abstained and only 66,280 public votes were polled (1.57%), all in favor.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items. The unanimous passing of all resolutions including the related party transaction indicates strong shareholder consensus, though the very low turnout (only 10 of 359 shareholders) and minimal public participation in voting means these outcomes were largely driven by promoter voting power.