Proceedings of 35th Annual General Meeting of the Company
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Roopshri Resorts Limited held its 35th Annual General Meeting on September 22, 2025, via video conferencing from 2:30 PM to 3:00 PM, with 12 members in attendance. The meeting covered four ordinary resolutions: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shreyas Shah who retires by rotation, (3) re-appointment of Mrs. Sonakshi Shah as Non-Executive Non-Independent Director, and (4) change in designation of Mr. Shreyas Shah from Whole-Time Director to Managing Director. The statutory and secretarial auditors' reports contained no qualifications or adverse observations. Remote e-voting was conducted from September 18-21, 2025, and voting results were to be announced within two working days.
This is a routine procedural disclosure confirming that the 35th AGM was conducted as scheduled. The proposed elevation of Mr. Shreyas Shah to Managing Director and re-appointment of directors are governance updates with no immediate material impact on shareholders, though the designation change signals a leadership restructuring at the top.