Rudrabhishek Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
REPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rudrabhishek Enterprises Limited (REPL) held its 33rd AGM on September 24, 2025 via video conferencing, where all 7 resolutions were passed. Ordinary resolutions included adoption of FY25 standalone and consolidated financial statements (99.99% in favour), re-appointment of director Pradeep Misra (99.96% in favour), re-appointment of Doogar & Associates as statutory auditor for 5 years, and appointment of Pradeep Debnath & Co as secretarial auditor for 5 years (FY26–FY30). Two special resolutions were approved: increase in borrowing limit under Section 180(1)(c) to Rs. 100 crore (99.96% in favour) and higher investment/loan/guarantee limits under Section 186 up to Rs. 100 crore (94.66% in favour). A related party transaction with wholly-owned subsidiary Rudrabhishek Techno Consultancy Private Limited was also approved with 94.66% support. Total of 11,197 shareholders were on record date September 18, 2025.
All resolutions passed with strong shareholder support, granting the company enhanced borrowing and investment flexibility up to Rs. 100 crore each. Approval of related party transactions with its wholly-owned subsidiary enables smoother intra-group dealings, with no meaningful dissent from public shareholders.