Proceeding of 35th Annual General Meeting of the Company
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Roopshri Resorts Limited held its 35th AGM on September 22, 2025, from 2:30 PM to 3:00 PM via video conferencing, with 12 members in attendance along with directors and auditors. The meeting was chaired by Mr. Shreyas Shah, and the company secretary Ms. Unnati Bhanushali conducted the proceedings. Statutory and secretarial auditors' reports for FY ending March 31, 2025 contained no qualifications or adverse comments. Remote e-voting was open from September 18 to September 21, 2025, with an additional 15-minute e-voting window after the meeting. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Shreyas Shah (DIN: 01835575) as director retiring by rotation; re-appointment of Mrs. Sonakshi Shah (DIN: 09160599) as Non-Executive Non-Independent Director; and change of designation of Mr. Shreyas Shah from Whole-Time Director to Managing Director. Voting results were to be announced within 2 working days.
The clean audit reports and routine governance approvals suggest no negative surprises for shareholders. The elevation of Mr. Shreyas Shah from Whole-Time Director to Managing Director indicates a consolidation of leadership, which could mean more focused strategic direction going forward.