Voting results along with the scrutinizer''s report for Annual General Meeting of the members of the Company held on 29.09.2025 via video conference or other audio visual means.
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Rikhav Securities Ltd held its 30th Annual General Meeting on September 29, 2025, via video conferencing from 11:00 AM to 11:30 AM, with all three resolutions passed with overwhelming majority. The resolutions included adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025 (99.99% in favor), re-appointment of Mr. Monil Rajendra Shah (DIN: 08064436) as director via rotation (99.99% in favor), and appointment of Secretarial Auditors for a 5-year term (99.99% in favor). Of 1,893 total shareholders on the record date (September 22, 2025), 27 attended via video conferencing (11 promoter group, 16 public). Total votes polled were 22,843,540 out of 38,292,000 outstanding shares (59.66% participation). The scrutinizer was Maithili Nandedkar of MNB & Co. LLP.
This is a routine procedural filing confirming smooth completion of the AGM with all ordinary resolutions comfortably passed. No material corporate action, dividend, or strategic change was announced, so no immediate stock price impact is expected.