Outcome of AGM- Proceeding
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Rita Finance and Leasing Ltd held its 44th Annual General Meeting on Saturday, September 27, 2025, at 02:00 PM in New Delhi. A total of 69 members representing 42,17,724 equity shares attended the meeting. Five resolutions were moved, covering adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pawan Kumar Mittal as a director (retiring by rotation), and special resolutions for appointing Mr. Sandipbhai Patel and Mrs. Harshita Kanishka Tiwari as Independent Directors, along with appointing M/s Ankur Gandhi & Associates as Secretarial Auditor. Voting was conducted through both e-voting and ballot papers at the AGM. The meeting concluded at 02:55 PM and final voting results will be announced separately once the scrutinizer submits the report.
Routine AGM proceedings with standard director appointments and auditor ratification; voting outcomes are pending and will be disclosed separately. No material strategic change signaled beyond board refreshment and statutory auditor confirmations.