The proceedings / outcome of the AGM held on 19.09.2025 is attached herewith
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Ritesh International Ltd held its 43rd Annual General Meeting on Friday, September 19, 2025, from 11:00 AM to 11:30 AM at its registered office in Sangrur, Punjab. Seven resolutions were tabled, including adoption of the audited financial statements for FY ended March 31, 2025, reappointment of Mr. Rijul Arora (Wholetime Director) via rotation, ratification of Cost Auditor (Verma Khushwinder & Co.) remuneration for FY 2025-26, approval of Related Party Transactions, appointment of the Secretarial Auditor, and re-appointment of Mrs. Kajal Rai and Ms. Komal Bhalla as Non-Executive & Independent Directors. Four resolutions were passed as Special Resolutions and three as Ordinary Resolutions. The results of remote e-voting and the poll at the venue, along with the scrutinizer's report, are awaited and will be disclosed later.
This is a routine disclosure of AGM proceedings with no material surprise — the items cover standard governance matters like director reappointments and auditor ratification. Stock price impact is unlikely; investors should watch for the pending voting results and scrutinizer's report to be filed separately.