Scrutinizer''s Report for Annual General Meeting of the members of Rikhav Securities Limited held on Monday, September 29, 2025, at 11:00 A.M. via Video Conference or other Audio- visual means.
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Rikhav Securities Limited held its Annual General Meeting on September 29, 2025, at 11:00 A.M. via Video Conference. E-voting was open from September 26 to September 28, 2025, with MNB & Co. LLP acting as Scrutinizer. Three resolutions were put to vote: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) re-appointment of Mr. Monil Rajendra Shah (DIN: 08064436), who retires by rotation, and (3) appointment of Secretarial Auditors for five consecutive years. All three resolutions passed overwhelmingly, with the financial statements and Secretarial Auditors resolutions receiving 29 members voting in favor (22,841,940 shares). The director re-appointment received support from 28 members (22,840,340 shares in favor). Opposition was minimal — 1,600 to 3,200 votes against across the resolutions.
All three AGM resolutions were passed with near-unanimous shareholder approval, indicating strong consensus among equity shareholders on the company's FY25 financials, board composition, and auditor appointments. No governance concerns or dissent issues to flag for investors.