Submission of Voting Result along with Scrutinizers Report of 34th Annual General Meeting of the company
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Rishabh Digha Steel & Allied Products Ltd held its 34th AGM on September 30, 2025, from 9:30 AM to 9:50 AM at its registered office in Matunga, Mumbai. All three ordinary resolutions were passed unanimously with 100% of votes cast in favor and zero votes against. The resolutions covered adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Ms. Kumud Ashok Mehta as a director liable to retire by rotation, and appointment of Jaymin Modi & Co. as secretarial auditors for a 5-year term. Out of 2,225 shareholders on the record date (September 23, 2025), 26 attended in person. Voting turnout was modest at about 27.96% of outstanding shares (1,533,833 shares) for the financial statements and secretarial auditor resolutions, and very low at 0.167% for the director re-appointment since promoter group votes were excluded as they were considered interested.
This is a routine regulatory disclosure confirming smooth completion of the AGM with no dissent on any agenda item. No material impact on shareholders or stock price is expected, as all resolutions were routine and approved without opposition.