Voting Results of the 44th AGM pursuant to Reg 44 alongwith the Scrutinizers Report.
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Ridhi Synthetics Limited held its 44th AGM on 29th September 2025 at its registered office in Nariman Point, Mumbai, where all four resolutions were passed with 100% approval. The resolutions included adoption of audited financial statements for FY 2024-25, reappointment of Mrs. Deepa Bhavsar (DIN: 07167937) as a director retiring by rotation, appointment of the secretarial auditor, and a special resolution to revise the remuneration of Whole-Time Director Mr. Vishal Chaturvedi (DIN: 10043860). Out of 12,02,000 total outstanding shares, 8,94,600 shares (74.43%) were polled, with promoters voting 8,90,000 shares unanimously in favour. Public non-institutional participation was extremely low, with only 4,600 of 3,12,000 eligible public shares being voted, though those too were entirely in favour.
This is a routine, fully harmonious AGM outcome with no dissent, suggesting strong promoter control and alignment with management. The special resolution to revise the WTD's remuneration is a minor governance item and unlikely to affect the stock price; investors should note the very thin public float participation which is typical for this small-cap stock.