VOTING RESULT ALONG WITH SCRUTINIZER REPORT
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Rita Finance and Leasing Limited held its 44th Annual General Meeting on September 27, 2025. Five resolutions were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, appointment of a retiring director, appointment of two new independent directors (Mr. Sandipbhai Patel and Mrs. Harshita Kanishka Tiwari), and appointment of M/s. Ankur Gandhi & Associates as Secretarial Auditor. All five resolutions were passed unanimously with 100% votes in favour — 150 members cast 29,14,819 valid votes, with zero votes against any resolution. Voting was conducted through remote e-voting (September 24–26, 2025) and polling paper at the AGM, with the scrutinizer being Ankurkumar Dineshchandra Gandhi.
This is a routine regulatory filing with no contentious items — every resolution passed with full shareholder support. The appointment of two new independent directors is a positive governance signal, though the company's small shareholder base (150 voters) and zero dissent suggest low activist engagement.