Please Find enclosed herewith the Scrutinizer Report of 45th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RLF Limited held its 45th AGM on September 30, 2025 at 10:00 AM through physical mode, and all 8 resolutions were passed with 100% votes in favour. The company has 10,801 shareholders on record date September 23, 2025, with only 33 attending in person (2 promoter group, 31 public). Total voting turnout was about 34.9% of outstanding shares (33.66 lakh votes polled out of 96.43 lakh shares). Key resolutions included adoption of FY25 audited financials, re-appointment of Managing Director Aditya Khanna, re-appointment and regularization of two independent directors, approval of related party transactions with SIPL Textile Pvt Ltd and United Leasing & Industries Ltd for FY26, approval of Section 185 transactions, and approval of an enhanced borrowing limit. Promoter votes were excluded from the two related party resolutions (33.43 lakh shares marked invalid) since promoters were interested parties. The scrutinizer, Sumit Bajaj (CS, M.No. 45042), issued the report on October 1, 2025.
Routine procedural disclosure — all resolutions passed unanimously with no shareholder dissent, indicating stable promoter control and smooth governance. Shareholders should note the approved related party transactions and expanded borrowing limit, which give the company more financial flexibility for FY26.