Scrutinizer''s Report for the AGM held today
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The company filed the consolidated scrutinizer's report for its 35th Annual General Meeting held on 23 September 2025 in Raipur, Chhattisgarh. A total of 21 members participated in voting (1 through remote e-voting and 20 through physical poll), casting 7,65,110 votes in total with 7,64,000 valid votes. All 6 resolutions were passed with overwhelming majority — approximately 99.86% in favour and 0.14% against on every resolution. The resolutions covered: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Shrisanjay Raheja (DIN: 00285614) as Director retiring by rotation, approval for borrowings under Section 180(1)(a), authorization for board borrowing under Section 180(1)(c), increase in limits for loans and investments under Section 186, and alteration of Articles of Association to align with the Companies Act, 2013.
The unanimous approval of all resolutions signals smooth management continuity with no shareholder dissent on governance changes. The board has now received enhanced borrowing and investment authority under Sections 180 and 186, which could enable future capital expansion or debt raising — investors should monitor upcoming announcements for any concrete fundraising or related-party transactions.