Enclosed outcome of AGM
Price
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Awaiting price reaction for this filing.
Rishi Laser Limited held its 33rd Annual General Meeting on 22nd September 2025 via video conferencing, from 11:00 AM to 11:40 AM, with 64 members in attendance. Chairman and Managing Director Mr. Harshad Patel addressed shareholders on the company's business and future strategy. Five resolutions were passed, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Mahesh Solanki as a director retiring by rotation, appointment of Secretarial Auditors, ratification of Cost Auditor remuneration, and re-appointment of Mr. Harshad Patel as Managing Director along with his remuneration. Both the Statutory and Secretarial Auditors gave unqualified opinions on the financial statements. Voting results are pending and will be submitted to the stock exchange within the prescribed timeline.
This is a routine regulatory disclosure of AGM proceedings with no contentious items, special dividends, fundraising, or major corporate actions. The re-appointment of the existing Managing Director and auditor ratifications are standard agenda items, so the stock is unlikely to see any material price movement from this filing alone.