Ruchi Infrastructure Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 23, 2025
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Ruchi Infrastructure Limited filed the Scrutinizer's Report for its 41st AGM held on September 23, 2025 via video conferencing. Six resolutions were put to vote, and all were approved with near-unanimous support. Total valid votes polled stood at 12.90 crore shares, representing 54.66% of the 23.60 crore outstanding shares, with 45,658 shareholders on record. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Managing Director Narendra Shah and Director Parag Choudhary (both retiring by rotation), re-appointment of Statutory Auditors, appointment of M/s P Diwan & Associates as Secretarial Auditors, and a special resolution to revise the redemption schedule of 54.60 lakh 6% Non-Convertible Cumulative Redeemable Preference Shares. Promoters (holding 12.67 crore shares) voted entirely in favour, while institutional shareholders did not participate in voting.
All routine AGM business was cleared smoothly, indicating no shareholder dissent on governance or financial matters. The approval to revise the preference share redemption schedule is the most material item, as it alters the timeline for repaying Rs 54.60 lakh preference share capital and may affect the company's near-term cash outflows and capital structure planning.