Please find enclosed herewith Scrutinizer report and Voting results of the 8th AGM of the company
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Awaiting price reaction for this filing.
Resourceful Automobile Ltd held its 8th Annual General Meeting on September 30, 2025 via video conferencing. All three ordinary resolutions were passed unanimously with 100% votes in favour and 0% against. The resolutions included adoption of audited financial statements for FY2024-25, re-appointment of Rahul Sawhney as Director (retiring by rotation), and appointment of Ms. Punita Gupta as Non-Executive Independent Director. Out of 26,55,945 total outstanding shares, 16,32,335 shares (61.46%) were polled through remote e-voting, with no votes cast during the AGM.
Routine procedural filing with no negative signals — all resolutions passed with full consensus. The re-appointment of the existing Managing Director and addition of a new Independent Director suggest board continuity. No material impact on share price expected.