Scrutinizer''s Report on voting at the 31st AGM of the Company held on September 26, 2025
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Roselabs Finance Ltd held its 31st AGM on September 26, 2025 via video conferencing from 11:00 AM to 11:30 AM. Two ordinary resolutions were passed: (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. Of the 1,448 shareholders on record, 23 attended (1 promoter group, 22 public) via VC. A total of 83,60,427 shares (83.60% of the 1 crore total shares) were polled, and 100% voted in favor of both resolutions with zero votes against. The Scrutinizer confirmed all resolutions were passed with the requisite majority. The Statutory Auditor's and Secretarial Audit Reports had no qualifications.
Routine procedural filing with no material impact on shareholders — both resolutions passed unanimously by all polled votes. Unqualified audit reports and clean board re-appointment suggest no governance concerns raised at the AGM.