The 15th AGM is scheduled to be held on Friday, September 26th , 2025 at 12.00 pm (IST) through VC/OAVM.
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Shanti Guru Industries Ltd (formerly RCL Retail Limited) will hold its 15th Annual General Meeting on Friday, September 26, 2025 at 12:00 PM via video conferencing. Shareholders with shares as on the cut-off date of September 19, 2025 are eligible to vote. E-voting opens on September 22, 2025 at 10:00 AM and closes on September 25, 2025 at 5:00 PM via the CDSL platform. Key business items include adoption of FY25 audited financials, re-appointment of retiring director Mr. Ratanchand Lodha, re-appointment of statutory auditors M/s Venkat and Rangaa LLP for five years, and regularisation of Mr. Santosh Choudannanavar as Independent Director and Ms. Sarika Sangavi as Director (both appointed on August 25, 2025). A special resolution seeks approval to sell approximately 1.50 acres of land at Grandline Village, Madhavaram Taluk, Tamil Nadu, to fund a manufacturing facility for soya chunks and vermicelli. The register of members will be closed from September 20 to September 26, 2025.
Shareholders should review the FY25 results and the proposed land sale, which is a material disposal requiring special resolution approval. The director changes and statutory auditor re-appointment are routine governance items, though the related-party nature of some appointments (Ms. Sarika Sangavi is related to the Promoter and CFO) may warrant attention. Outcome of voting on September 26 will determine board composition and the asset sale.