Summary of the Proceedings of the 15th Annual General Meeting of the Company held on 30.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Retina Paints Limited held its 15th Annual General Meeting on 30th September 2025 via Video Conferencing, from 12.48 PM to 12.58 PM. All four directors attended, including Managing Director Shri. Rakesh Dommati who was elected Chairman of the meeting in the absence of a permanent Chairman. Four items of business were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Rakesh Dommati as Director (retiring by rotation), and continuation of remuneration for both Mr. Dommati (MD) and Mrs. Koyyada Rajitha (Whole-Time Director). The Statutory and Secretarial Auditor reports were unqualified. E-voting was provided through CDSL and results were to be declared within two working days.
Routine AGM compliance filing; no negative impact. Approval of MD and Whole-Time Director remuneration via Special Resolutions signals shareholder confidence in continuing leadership. Investors should watch for the declared voting results which will confirm the level of shareholder support.