Voting Result and Scrutinizers Report of the 37th AGM Held on 27th September, 2025 at 12:30 PM through VC/OAVM.
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Riba Textiles Limited held its 37th Annual General Meeting on September 27, 2025, via video conferencing from 12:30 PM to 1:30 PM. Out of 5,824 total shareholders on record date (September 20, 2025), 3 promoters and 158 public shareholders attended virtually. Four resolutions were tabled and all passed with overwhelming majority, with total votes polled at 6,140,712 (63.62% of outstanding shares of 9,652,870). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Amit Garg (DIN: 00202171) as director retiring by rotation, appointment of M/s KJ & Associates as Secretarial Auditors, and appointment of Mr. Hari Prakash Sharma (DIN: 11256888) as Independent Director. Each resolution received nearly 100% approval, with only 107 dissenting votes (roughly 0.002% to 0.06%) against any of them. Scrutinizer Vishal Gupta (CS, M. No. 39686) certified the e-voting process as fair and transparent.
All routine AGM business was approved with near-unanimous shareholder support, indicating no governance disputes or shareholder dissent on the company's FY25 accounts, board appointments, or auditor change. For retail investors, this is a routine procedural filing with no material action required; the high approval margin signals stable corporate governance.