Submission of Scrutinizer Report and Voting Result of 15th AGM.
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Rudra Global Infra Products Ltd held its 15th Annual General Meeting on September 29, 2025, with 45 shareholders attending in person (6 promoters and 39 from public). A total of 7 resolutions were put to vote, and all were passed with overwhelming majority. These included adoption of audited standalone and consolidated financial statements for FY25, ratification of cost auditor's remuneration, re-appointment of a retiring director, approval of material related party transactions with Rudra Green Ship Recycling Pvt Ltd and YSR Building Solutions Pvt Ltd, re-appointment of an independent director, and appointment of a new secretarial auditor. Approval levels ranged from 99.87% to 99.99% in favor. The scrutinizer was Nandish Dave of N S Dave & Associates. Promoter votes were excluded on resolutions where promoters were deemed interested, and even then the resolutions comfortably passed.
All 7 resolutions were passed with over 99.87% support, reflecting strong shareholder alignment with management. Notably, the related party transactions (Rudra Green Ship Recycling and YSR Building Solutions) passed without promoter votes, showing public shareholder endorsement. No governance red flags from voting outcomes; routine AGM completion.