Meeting Details
The 30th Annual General Meeting of Rajesh Exports Limited was convened at 12:00 noon on Wednesday, September 30, 2026. The meeting was held through video conferencing.
Summary of Proposed Resolutions
Two items of business were transacted at the meeting:
- Item 1: Adoption of the Consolidated and Standalone Financial Statements for the year ended March 31, 2026, together with the reports of the Directors and Auditors thereon.
- Item 2: Re-appointment of Mr. Suresh Kumar (DIN: 08097945), who was retiring by rotation.
Voting Process and Methods
The voting process combined remote e-voting and e-voting conducted during the meeting. The Board of Directors appointed Mr. Deepak Sadhu, a Practicing Company Secretary, as the Scrutinizer for the meeting.
Key Voting Outcomes and Scrutinizer's Role
The combined results of the remote e-voting and the e-voting done at the meeting were to be announced and displayed on the company's website and submitted to the stock exchanges as required by SEBI Listing Regulations, based on the Scrutinizer's report. The specific vote counts and percentages are not provided in this disclosure.
Shareholder Participation
Six shareholders had registered as speakers for the meeting. Four of them were present, and their questions were answered during the proceedings.
Compliance Statement
The disclosure is made in compliance with SEBI LODR Regulations. The meeting was adjourned at 1:00 p.m.