Submission of voting results and scrutiniser report U/R 44(3) of SEBi LODR, 2015
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Roopa Industries Ltd submitted the voting results and scrutiniser's report for its 40th Annual General Meeting held on 30 September 2025 via video conferencing. A total of 4,040,838 votes were polled (51.37% of outstanding shares) out of 4,055 shareholders on record. All seven resolutions were passed, including adoption of FY25 audited financials (97.46% in favour), reappointment of Mr. Tumbalam Gooty Raghavendra as Director (97.46% in favour), and appointment of two new Independent Directors (97.46% in favour each). The Material Related Party Transactions resolution saw lower support at 61.07% in favour, as the promoter group (holding ~48% of shares) abstained from voting on this agenda. Ratification of Cost Auditor remuneration and appointment of Secretarial Auditors also passed with 97.46% support. The scrutiniser was MNM & Associates, Company Secretaries.
All AGM resolutions passed with strong shareholder support, indicating routine governance continuity. The lower margin on related party transactions (61%) is standard as promoters recused themselves; no negative signal for the stock. Minor relevance for shareholders as no major financial decisions were tabled.