Declaration of Results of Resolutions passed at the 10th Annual General Meeting of the Members of the Company held on Monday, 22nd September, 2025 at 11.00 A.M. and Submission of Scrutinizers ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rudra Gas Enterprise Limited held its 10th AGM on 22nd September 2025 from 11:00 AM to 2:00 PM, where 15 shareholders attended in person (5 promoters and 10 public). Three ordinary resolutions were passed unanimously, with 6,124,900 votes (73.46% of the 8,338,000 outstanding shares) cast entirely in favour and zero against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Manjulaben Sureshbhai Patel as Director (retiring by rotation), and (3) appointment of Mr. Premal Shah as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Scrutiniser Premal Maheshkumar Shah (Premal Shah & Co.) certified the results on the same day.
Routine procedural filing with no material action — all three resolutions passed unanimously with 100% approval, reflecting strong promoter control (promoters hold ~73% of shares) and no dissent from attending public shareholders. No immediate impact on share price or shareholder value expected.