Please find attached Scrutinizer Report along with Voting Results.
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Retaggio Industries Ltd held its 04th Annual General Meeting on 30th September, 2025 via video conferencing. Four resolutions were tabled: (1) adoption of audited financial statements for FY ended 31st March, 2025 (ordinary), (2) re-appointment of Mrs. Nidhi Lodha as director via retirement by rotation (ordinary, promoter interested), (3) appointment of Secretarial Auditor (ordinary), and (4) regularisation of Mr. Narendra Singh Chouhan as Non-Executive Director (special). Voting was conducted through remote e-voting and e-voting facilitated by NSDL. All resolutions were passed with 100% votes in favour — resolutions 1, 3, and 4 received 41,23,410 votes (turnout of about 26.49% of the 1.56 crore total shares), while resolution 2 received only 6,000 votes (100% in favour) since the promoter group abstained. Total paid-up equity is 1,55,66,160 shares, with promoters holding 93,67,410 shares (~60.18%). The scrutinizer was Nishant Bajaj & Associates, Practicing Company Secretary.
All four resolutions were approved by shareholders with 100% support, confirming routine corporate governance matters including financial statement adoption and board appointments. The re-appointment of Mrs. Nidhi Lodha went through with only public shareholder votes, as the promoter group abstained due to being interested in the resolution. Low public voting turnout (only 6,000 shares out of 6.2 million public non-institutional shares) suggests limited retail participation, but no resolution was defeated.