Proceedings of the 08th Annual General Meeting (AGM) of the Company Held for the Financial Year 2024-2025.
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Awaiting price reaction for this filing.
Resourceful Automobile Ltd held its 8th AGM on September 30, 2025 via video conference, chaired by Managing Director Rahul Sawhney. The meeting ran briefly from 12:15 PM to 12:30 PM after confirming quorum. Three ordinary resolutions were placed before shareholders: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Rahul Sawhney, who retires by rotation; and (3) appointment and regularization of Ms. Punita Gupta as Non-Executive Independent Director. Remote e-voting was open from September 27 to September 29, 2025, with Mr. Sumit Bajaj appointed as scrutinizer. The chairman briefed members on the company's financial and operational performance for FY 2024-25. The voting results were not declared in this filing.
This is a routine procedural disclosure with no material new information — voting outcomes and any disclosures made by management during the Q&A will be the next catalysts for investors to watch.