Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Retro Green Revolution Limited (BSE: 519191) has submitted the notice of its 35th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 3:00 PM via Video Conferencing. The AGM will consider four ordinary resolutions: (1) adoption of audited financial statements for FY ended March 31, 2025, which received an unmodified audit opinion from statutory auditor M/s Mayur Shah & Associates; (2) appointment of Mrs. Manjula Poddar, Practicing Company Secretary, as Secretarial Auditor for five consecutive years from FY 2025-26 at a proposed fee of Rs. 15,000 for the first year; (3) re-appointment of Mr. Deepak Donde (DIN: 10693814), Director retiring by rotation; and (4) regularization of Mr. Motibhai Vaniya (DIN: 11064526), who was appointed as an Additional Director on May 23, 2025. The e-voting window runs from September 27 to September 29, 2025, with cut-off date of September 23, 2025 and book closure from September 24 to September 30, 2025.
This is a routine AGM notice with no material corporate action like fundraising, M&A, or dividend declaration. Shareholders should focus on the FY25 financial statements adoption and the five-year appointment of a new secretarial auditor at a modest Rs. 15,000 fee, which suggests a small-cap company with minimal governance costs. Neutral to mildly positive for governance visibility.