Outcome of 32nd AGM FY 2025-2026
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Risa International Ltd. held its 32nd AGM on 24th September, 2026 via video conferencing, chaired by Mr. Abhinandan Jain (Whole-time Director & CFO). The meeting lasted 22 minutes (1:00 PM to 1:22 PM) and was attended by 84 members through VC/OAVM. Three resolutions were transacted: (1) ordinary resolution to adopt the audited financial statements for FY ended 31st March 2026, (2) ordinary resolution for the appointment of Mr. Abhinandan Jain who retires by rotation, and (3) a special resolution for his reappointment as Whole-time Director for a further period of 3 years (25th August 2026 to 24th August 2029). Remote e-voting was held from 21st to 23rd September 2026 via NSDL, with a Practising Company Secretary appointed as Scrutinizer. Voting results were to be submitted within the stipulated timeframe and disseminated to stock exchanges within 2 working days.
This is a routine AGM outcome disclosure with no major surprises. Shareholders should note the special resolution to reappoint Mr. Abhinandan Jain as Whole-time Director for another 3-year term, ensuring leadership continuity. The detailed voting results on all three resolutions are awaited and will be filed separately.