Voting Result and Scrutinizer Report of the 41st Annual General Meeting held on Monday, 29th September, 205
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Royal Cushion Vinyl Products Limited held its 41st Annual General Meeting on 29th September 2025 via video conferencing, where all four resolutions were approved by shareholders. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Jayesh Motasha as Non-Executive Director (retiring by rotation), appointment of M/s. Loya and Shariff as Secretarial Auditor, and re-appointment of Mr. Mahesh K. Shah as Chairman and Managing Director (special resolution). Out of 4,903 total shareholders on record, 25 attended via video conferencing (11 promoters and 14 public). All resolutions passed with nearly 100% votes in favour, with only 2 votes cast against any resolution. The scrutinizer was Padma Loya of Loya and Shariff, Practicing Company Secretaries, who confirmed the validity of the e-voting process.
All four key resolutions, including the special resolution for re-appointment of the Managing Director, were approved with overwhelming majority, indicating strong shareholder confidence. No material impact expected on stock price as this is a routine compliance disclosure confirming routine governance decisions.