Voting Results and Scrutinizer''s Report of the 15th Annual General Meeting of the Company
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Retina Paints Limited held its 15th AGM on 30 September 2025 via video conferencing, where all four resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ending March 2025 and the re-appointment of Shri Rakesh Dommati as Director. Two special resolutions approved continuing the remuneration of Managing Director Rakesh Dommati at ₹5,00,000 per month and Whole-Time Director Rajitha Koyyada at ₹2,00,000 per month for their remaining tenure until 30 November 2027. Out of 15,340,000 total shares, 8,478,000 shares (55.26%) were polled, with promoters voting all 8,264,000 of their shares and only 3.02% of public non-institutional shares participating. Zero votes were cast against any resolution, and no abstentions or invalid votes were recorded.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items. With unanimous support and no dissent, there is no governance concern or controversy for shareholders. The continuation of executive remuneration at existing levels poses no material financial impact.