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Retro Green Revolution Limited held its 35th AGM on September 30, 2025, via video conferencing, and all four ordinary resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.93% in favor), appointment of a Secretarial Auditor for five years (99.33% in favor), re-appointment of Mr. Deepak Donde as Director via rotation (99.32% in favor), and regularization of Mr. Motibhai Vaniya as Executive Director (99.32% in favor). Out of 13,469 total shareholders on record date, only 35 public shareholders attended the meeting, and no promoter group shares were represented. The total votes polled stood at 1,82,10,534 shares, representing about 47.93% of the outstanding shares (3,79,98,000), all cast through remote e-voting. Scrutinizer PCS Rupal Patel validated the e-voting results.
This is a routine, non-event disclosure with no material impact on the stock. All resolutions were passed with near-unanimous support, indicating no governance disputes. However, investors may note the unusually low attendance (just 35 shareholders) and zero promoter participation, which could reflect weak retail interest or limited promoter holding in the company.