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Shanti Guru Industries Ltd (formerly RCL Retail Ltd) held its 15th AGM on September 26, 2025 via video conferencing. Six resolutions were put to vote, including adoption of FY25 audited financials, non-reappointment of Mr. Ratanchand Lodha as director, reappointment of statutory auditors M/s. Venkat & Rangaa LLP, regularization of two new directors, and a special resolution to sell the company's land at Madhavaram, Chennai. All six resolutions were passed with 97.04% votes in favour (37,41,991 shares) and only 2.96% against (1,14,000 shares). The meeting was conducted through CDSL's e-voting platform with remote e-voting open from September 22-25, 2025. The scrutinizer's report was issued by A.K. Jain & Associates, Company Secretaries, confirming all resolutions were passed with requisite majority.
Shareholders have approved the sale of the company's Madhavaram land, which could unlock cash for the BSE-listed SME. All routine resolutions passed with overwhelming majority, indicating smooth governance with no significant shareholder dissent.