Summary of proceedings of the 40th Annual General Meeting
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Roopa Industries Limited held its 40th AGM on 30 September 2025 via video conferencing, chaired by T G Raghavendra (Chairman and Managing Director). The meeting lasted 20 minutes (10:00 am to 10:20 am). Seven resolutions were put to vote including adoption of FY25 audited financial statements, reappointment of Mr. T G Raghavendra (retiring by rotation), appointment of two new Independent Directors (Mr. Muttaraju Venu Manohar and Mr. Gantla Venkat Reddy), approval of material related party transactions, ratification of cost auditor remuneration, and appointment of secretarial auditors. The Statutory and Secretarial Audit Reports contained no qualifications or adverse remarks. Remote e-voting was open from 26-29 September 2025, with combined results to be announced within 48 hours. No shareholder queries or registered speakers were noted.
Routine procedural filing with no negative audit flags. The appointment of two new Independent Directors and approval of material related party transactions are governance items shareholders should monitor. Voting results pending within 48 hours will confirm shareholder approval for each resolution.