Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Annual General Meeting ....
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Riddhi Siddhi Gluco Biols held its 34th AGM on 25th September 2025 at 4:30 PM via video conferencing, concluding at 4:46 PM. Chairman Mr. Ganpatraj Chowdhary was absent, so Whole-time Director Mr. Siddharth Chowdhary chaired the meeting. 26 shareholders holding 49.40 lakh equity shares attended, and valid quorum was present. Both the Statutory Auditor and Secretarial Auditor reports had no qualifications. Shareholders approved all 8 resolutions, including adoption of audited standalone and consolidated financials for FY25, declaration of a dividend on equity shares, re-appointment of Mr. Ganpatraj Chowdhary as Managing Director and Mr. Siddharth Chowdhary as Whole-time Director, re-appointment of an Independent Director for a second 5-year term, appointment of a new Secretarial Auditor for 5 years, and approval of material related party transactions with subsidiary Shree Rama Newsprint Limited (SRNL). Voting results combined remote e-voting and e-voting at the AGM, with results to be announced within 2 working days.
Routine AGM proceedings with no surprises — clean audit reports, dividend declared, and continuity in leadership. The related party transaction approval for the subsidiary SRNL is the only material item shareholders should note, as it involves extending loans or guarantees to a related entity.