Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 35th AGM
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Awaiting price reaction for this filing.
Roopshri Resorts Limited submitted the Scrutinizer's Report for its 35th AGM held on September 22, 2025 via video conferencing. Four resolutions were put to vote through remote e-voting and e-voting at the AGM, conducted by NSDL. Total votes polled were 43,72,445 out of 72,19,020 shares, representing about 60.57% participation. All four resolutions were passed unanimously with 100% votes in favour and zero votes against: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shreyas Shah as director retiring by rotation, (3) re-appointment of Mrs. Sonakshi Shah as Non-Executive Non-Independent Director, and (4) change of designation of Mr. Shreyas Shah from Whole-Time Director to Managing Director. No invalid votes were recorded.
This is a routine regulatory filing confirming smooth conduct of the AGM with all resolutions passing unanimously. Mr. Shreyas Shah's elevation to Managing Director and continuity of the promoter-led board suggest stable leadership with no likely short-term impact on the stock price.