Rudrabhishek Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Rudrabhishek Enterprises Limited (REPL) held its 33rd Annual General Meeting on September 24, 2025, through video conferencing, concluding at 3:30 PM. The meeting was chaired by Mr. Pradeep Misra (Chairman & Managing Director) and attended by 72 members, with all required quorum present. Seven resolutions were put to vote, including adoption of FY25 financial statements, re-appointment of statutory auditor M/s Doogar & Associates, and appointment of a secretarial auditor. Two special resolutions were also tabled — to increase the company's borrowing limits under Section 180(1)(c) and to raise the investment/loan limit under Section 186 of the Companies Act. Additionally, members were asked to approve material related party transactions with Rudrabhishek Techno Consultancy Private Limited. E-voting was conducted remotely from September 21–23, 2025, with Mr. Pradeep Debnath acting as scrutinizer; voting results are pending separate disclosure.
The AGM was a procedural update with no negative signals; however, the proposed increase in borrowing limits and related party transaction approval could signal future expansion or capital raising activity. Shareholders should watch for the voting results announcement for confirmation of these approvals.