Scrutinizer Report and voting results attached herewith for an EGM dated 8th January, 2026.
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Resourceful Automobile Ltd held its 1st Extra Ordinary General Meeting (EGM) on 8 January 2026 via video conferencing, which concluded in just 15 minutes. The sole resolution pertained to appointing M/s NGMKS & Associates, Chartered Accountants (FRN: 024492N) as the new Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditors. Out of a total of 2,655,945 shares, 1,632,335 shares (61.46% of outstanding shares) were polled, and 100% of votes were cast in favor of the resolution with zero votes against. The promoter/promoter group had no interest in the agenda. The Scrutinizer, CS Sumit Bajaj, confirmed the resolution was passed as an Ordinary Resolution.
The appointment of a new statutory auditor is a routine governance matter and is neutral for shareholders. The 100% approval with no dissent suggests smooth shareholder consensus, and the change in auditor is being handled as a casual vacancy rather than a contentious issue.