Voting Results and Scrutinizer''s Report of 30th AGM held on September 10, 2025 is attached.
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RR MetalMakers India Ltd held its 30th Annual General Meeting on September 10, 2025 via video conferencing. All 7 resolutions on the agenda were approved by shareholders with overwhelming majority. A total of 7,326,356 votes were polled (81.32% of the 9,008,824 outstanding shares), with 7,324,200 votes (99.97%) in favor and only 2,156 votes (0.03%) against every resolution. The agenda included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Mr. Alok Virat Shah and Ms. Reena Virendra Parmar), special resolutions for remuneration and denovo appointment of two Whole-time Directors, and appointment of Mr. Vishal Navin Mehta as a Non-executive Director. The scrutinizer, M/s. VPP & Associates, confirmed the voting process was fair and compliant with regulations.
This is a routine compliance filing showing strong shareholder support across all resolutions with no dissent of consequence. No governance red flags — all director appointments and remuneration approvals sailed through, indicating promoter and public alignment.