Submission of voting results under Regulation 44 of SEBI (LODR) Regulation, 2015 along with consolidated Scrutinizer''s Report of the 90th Annual General Meeting held on Tuesday, September ....
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The Ravalgaon Sugar Farm Limited held its 90th AGM on September 23, 2025 via video conferencing from 2:00 PM to 2:20 PM. Of 3,302 total shareholders, only 24 attended via VC (5 promoter group, 19 public). All four resolutions were passed with overwhelming support, with 196,972 votes cast representing about 57.93% of the company's 340,000 outstanding shares. The resolutions covered: (1) adoption of audited FY2025 financial statements — 100% in favor; (2) re-appointment of Mr. Harshavardhan Doshi as Director (retiring by rotation) — 99.98% in favor; (3) appointment of M/s Patkar & Pendse as Statutory Auditors — 100% in favor; and (4) appointment of Mrs. Sirisha Vinay Sampat as Independent Director (special resolution) — 100% in favor. There were no invalid votes on any resolution.
All agenda items were approved with near-unanimous support, signaling smooth governance with no shareholder dissent on financials, auditor, or director changes. The re-appointment of Harshavardhan Doshi and addition of a new Independent Director reinforce board continuity; this is routine disclosure with no material price-moving implications for shareholders.