Please find attached proceedings of the Annual General Meeting.
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Retaggio Industries Limited held its 4th Annual General Meeting on Tuesday, 30th September 2025, via video conferencing. The meeting was unusually brief, running only 12 minutes from 2:00 PM to 2:12 PM, with just 6 members in attendance. Shareholders approved four resolutions, all of a routine governance nature: adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mrs. Nidhi Lodha (who retires by rotation), appointment of a secretarial auditor, and regularization of Mr. Narendra Singh Chouhan as a non-executive director. Mr. Savinay Lodha chaired the meeting in his capacity as Managing Director, with Ms. Nayan Mehta serving as Company Secretary and Mr. Nishant Bajaj acting as scrutinizer. The company stated that voting results would be filed with BSE within two working days.
This is a routine procedural disclosure confirming that standard AGM business was completed without any material corporate action or strategic announcements. Shareholders should expect a brief update when voting results are filed, but the agenda items suggest no near-term impact on the stock price or operations.