Please find attached herewith the Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
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The board of Resourceful Automobile Ltd met on September 5, 2025, and approved three routine items. First, it cleared the draft Board Report, its annexures, and the annual report for the financial year ended March 31, 2025. Second, it approved the notice for the company's 8th Annual General Meeting (AGM), finalising the day, date, time, and calendar of events for the meeting. Third, it appointed M/s Sumit Bajaj & Associates, Practicing Company Secretaries, as the scrutinizer to oversee the remote e-voting and electronic voting process at the upcoming AGM. The board meeting ran from 4:30 PM to 5:15 PM.
This is a standard corporate governance filing covering AGM-related housekeeping and does not involve any business, financial, or strategic decision. No material impact on shareholders or the share price is expected.