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Retro Green Revolution held its 35th AGM on September 30, 2025 via video conferencing from 4:00 PM to 4:21 PM, chaired by Director Mr. Deepak Donde. Four ordinary resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025, appointment of a Secretarial Auditor for five consecutive years, re-appointment of Mr. Deepak Donde (who retires by rotation), and regularization of Mr. Motibhai Vaniya as Executive Director. The auditor's report contained no qualifications, reservations, or adverse remarks. Remote e-voting via NSDL was open from September 27-29, 2025, and no shareholders raised queries during the meeting. Voting results will be announced within 48 hours.
Routine annual proceedings with no contentious issues raised by shareholders. The clean audit report and standard resolutions are neutral for shareholders, while the actual voting results (expected within 48 hours) will confirm whether all resolutions passed — investors should watch for that update.