Proceedings of the 30th Annual General Meeting of the Company held on 29.09.2025 through video conference (VC)/ other audio visual Means (OAVM).
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Rikhav Securities Ltd held its 30th Annual General Meeting on September 29, 2025, from 11:00 AM to 11:30 AM via video conferencing. The meeting was chaired by Managing Director Hitesh Himatlal Lakhani and attended by 27 members (11 from promoter/director group and 16 from the public), along with 5 directors, the CFO, and the Company Secretary. Three ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Monil Rajendra Shah (DIN: 08064436), who retires by rotation; and appointment of Secretarial Auditors for a five-year term. E-voting was conducted during the meeting, and the chairperson shared highlights on company performance, strategic initiatives, and future vision. Voting results are pending the Scrutinizer's report (MNB & Co. LLP).
This is a routine regulatory disclosure confirming the AGM was held as scheduled. No material business decisions were taken beyond standard approvals (financials, director re-appointment, and auditor appointment). Shareholders should await the voting results announcement, which could be a mild near-term catalyst but is unlikely to move the stock significantly given the ordinary nature of the resolutions.