Reliance Communications Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Reliance Communications Limited (RCOM) held its 21st Annual General Meeting on September 30, 2025, via video conferencing, chaired by Non-Executive Director Ms. Grace Thomas. The company remains under the Corporate Insolvency Resolution Process (CIRP) since June 28, 2019, with Mr. Anish Niranjan Nanavaty as the Resolution Professional, who updated shareholders on the ongoing insolvency proceedings. Key agenda items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Ms. Grace Thomas (retiring by rotation), appointment of Ms. Priyanka Agarwal as Independent Director, appointment of Secretarial Auditors, and ratification of Cost Auditor remuneration for FY ending March 31, 2026. Remote e-voting took place from September 27 to September 29, 2025, and the meeting concluded at 12:31 p.m. Voting results are yet to be disseminated to the stock exchanges.
This is a routine procedural filing disclosing AGM proceedings. The company continues to operate under insolvency resolution, so shareholders remain in a wait-and-watch mode. No new strategic or financial developments were announced at the AGM — shareholders should look for the forthcoming e-voting results and any updates from the Resolution Professional on the CIRP timeline.