Please find enclosed herewith the Annual report of the company for the Financial year 2024-25
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Resourceful Automobile Limited (BSE: RAL, Scrip Code: 544236) has submitted its 8th Annual Report for FY 2024-25 along with the notice for its 8th Annual General Meeting under SEBI Regulation 34. The AGM is scheduled for Tuesday, 30th September 2025 at 12:15 PM IST via video conferencing (VC/OAVM). The meeting will consider three items: adoption of audited financial statements for the year ended 31st March 2025, re-appointment of Managing Director Mr. Rahul Sawhney (DIN: 07635427) who retires by rotation, and appointment of Ms. Punita Gupta as Non-Executive Independent Director for a 5-year term effective 30th May 2025. Remote e-voting is being facilitated through CDSL from 27th September (9:00 AM) to 29th September 2025 (5:00 PM) with a cut-off date of 23rd September 2025. The Register of Members will remain closed from 24th to 30th September 2025.
Shareholders should review the annual report before the AGM and can vote electronically through CDSL on the cut-off date of 23rd September 2025. The resolutions are routine in nature — account adoption, director re-appointment by rotation, and ratification of an already-appointed independent director — with no major corporate actions like fundraising, dividend, or M&A involved.