Scrutinizer Report for the 39th Annual General Meeting of the Company held on 30th September, 2025.
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Crysdale Industries (formerly Relson India Limited) conducted its 39th AGM on September 30, 2025, from 3:20 PM to 4:30 PM at its registered office in Andheri East, Mumbai. CS Nitesh Chaudhary, the appointed scrutinizer, submitted the consolidated voting report. Seven resolutions were put to vote — three ordinary and four special — covering adoption of FY25 financial statements, re-appointment of Ms. Swati Sahukara (DIN: 06801137) as director, appointment of Secretarial Auditors, approval to sell/lease/dispose of undertakings, raising of borrowing limits under Section 180(1)(c), investments and loans under Section 186, and related party transactions with WerGreen Industries Private Limited. All seven resolutions were passed unanimously with 100% votes in favor (18 members, 1,88,100 votes each), zero votes against, and zero invalid votes.
All AGM items were approved unanimously, so no governance surprises and no shareholder dissent. Notably, shareholders cleared special resolutions enabling asset sales, higher borrowing limits, and related-party transactions with WerGreen Industries, giving the company wider financial flexibility but also more discretionary power for the board.