Proceedings of the AGM held on 25.08.2025 with covering letter enclosed
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Sri Ramakrishna Mills (Coimbatore) Ltd held its 78th Annual General Meeting on 25th August 2025 at its registered office in Coimbatore, from 9:30 AM to 11:00 AM. Out of 4,256 total shareholders, 32 attended in person or through proxy (7 from promoter group and 25 from public). Three ordinary resolutions were voted on via e-voting and ballot, and all three were passed with 51,31,465 votes in favour, 11,121 votes against, and zero invalid votes. The resolutions covered adoption of audited standalone financial statements for FY ending 31st March 2025, reappointment of Sri. P. Muthusamy (DIN: 02651331) as Director retiring by rotation, and his reappointment as Director-Operations for a further three years from 27.09.2025 at a monthly salary of Rs. 70,000 plus applicable perquisites.
All resolutions were approved with overwhelming majority (over 99.7% votes in favour), indicating strong shareholder support and no governance concerns. The reappointment of the existing Director-Operations at a modest salary suggests continuity in management with no major shifts expected.