Rossell Techsys Limited has submitted the Exchange a copy of results and Srutinizers report of Annual General Meeting held on September 24, 2025
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Rossell Techsys Limited held its Third Annual General Meeting on September 24, 2025, via video conferencing, and submitted the voting results and scrutinizer's report to the exchanges. All six ordinary resolutions were passed with overwhelming shareholder support, with votes polled covering 29,234,786 shares (about 77.55% of outstanding equity). Key resolutions included adoption of the FY25 audited financial statements, re-appointment of Mr. Digant Parikh (DIN: 00212589) as director, declaration of a final dividend of ₹0.20 per equity share for FY25, appointment of statutory and secretarial auditors, and approval of commission for non-executive directors. The commission resolution saw the only notable dissent at 0.20% of votes against, while all other resolutions were approved with over 99.99% in favour. Pramod S M of BMP & Co. LLP served as scrutinizer for the e-voting process conducted via NSDL.
Shareholders have formally approved a final dividend of ₹0.20 per share and the re-appointment of the retiring director, with no material dissent on routine governance items — a neutral-to-mildly positive signal reflecting stable shareholder confidence. The very thin public-non-institution turnout (only 1.55% of public non-institution shares were polled) means results were largely driven by promoter and institutional holders.