Outcome Proceeding of 31st Annual General Meeting FY 2024-2025
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Risa International Ltd held its 31st AGM on 22nd September 2025 via video conferencing, chaired by Whole-time Director & CFO Mr. Abhinandan Jain. 81 members attended the meeting, which lasted about 22 minutes (1:30 PM to 1:52 PM). Four ordinary resolutions were tabled and transacted: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) reappointment of Mr. Abhinandan Jain as Director (retiring by rotation), (3) appointment of M/s. Motilal & Associates LLP as Statutory Auditor for five years until the 36th AGM, and (4) appointment of M/s. Suprabhat & Co as Secretarial Auditor for five financial years (FY 2025-26 to 2029-30). Remote e-voting ran from 19th to 21st September 2025 via NSDL, and the scrutinizer's combined voting results will be submitted and shared with stock exchanges within two working days.
Routine AGM proceedings with standard items — financial statements adopted and key directors and auditors confirmed for multi-year terms. Voting results are still pending disclosure, which may provide minor near-term information for shareholders.