Outcome of 31st Annual General Meeting FY 2024-2025
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Risa International Ltd held its 31st Annual General Meeting on 22nd September 2025 via video conferencing, chaired by Whole-time Director & CFO Mr. Abhinandan Jain, with 81 members present. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Abhinandan Jain as Director (retiring by rotation); appointment of M/s. Motilal & Associates LLP as Statutory Auditor for a 5-year term (from 31st to 36th AGM); and appointment of M/s. Suprabhat & Co as Secretarial Auditor for FY 2025-26 through 2029-30. Remote e-voting took place from 19th to 21st September 2025 on the NSDL platform, with Mr. Suprabhat Chakraborty appointed as Scrutinizer. The Chairman also shared an overview of the company's performance and future outlook, though no specific financial figures were disclosed in this filing. Voting results are awaited and will be submitted by the Scrutinizer within 2 working days.
This is a routine AGM outcome filing covering standard governance items — no special dividends, fundraising, or strategic decisions were announced. Voting results are still pending and will be disclosed shortly; the new auditor appointments are procedural and do not signal any governance concern.