Rossell India Limited has informed the Exchange about General Updates - Voting Results and Scrutinizers Report
ROSSELLIND · price
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Rossell India Limited has filed the voting results and scrutinizer's report for its 31st Annual General Meeting held on August 22, 2025 via video conferencing. All five resolutions were passed with overwhelming shareholder support, with approval ranging from 99.9979% to 99.9998%. Key resolutions included adoption of the FY25 audited financial statements, declaration of a dividend of Re. 0.40 per equity share (face value Rs. 2), re-appointment of Mr. Harsh Mohan Gupta as a director retiring by rotation, appointment of M/s LABH and LABH Associates as Secretarial Auditor, and ratification of remuneration for M/s Shame and Banerjee as Cost Auditors for FY26. Total votes polled stood at 2,91,53,891, representing 77.34% of outstanding shares, with promoter group (2,81,97,697 shares) voting 100% in favour on all resolutions. A.K. Labh & Co., Company Secretaries served as the scrutinizer.
Routine procedural filing confirming all AGM outcomes — no governance red flags as all resolutions passed with near-unanimous support. The declared dividend of Re. 0.40 per share (20% on face value) is modest and unlikely to materially move the stock price.