Outcome of 31st Annual General Meeting held on September 26, 2025 through video conferencing is enclosed
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Roselabs Finance Limited held its 31st Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 11:30 AM IST. Two ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Managing Director Mr. Raghava Reddy Balineni, who retires by rotation. Both resolutions were passed with 100% votes in favour, with 83,60,427 votes polled representing 83.60% of total share capital. The meeting was attended by 23 members (1 promoter group, 22 public) out of 1,448 total shareholders. Statutory and Secretarial Auditor reports had no qualifications. Ms. Sanjyot Rangnekar chaired the meeting.
Routine procedural filing — all resolutions passed unanimously with no dissent. No material corporate action or strategic change; the re-appointment of the Managing Director maintains leadership continuity for shareholders.