Event Overview

Ravelcare Limited held its 8th Annual General Meeting on Wednesday, September 23, 2026 through Video Conferencing/Other Audio-Visual Means in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Voting Details

  • Record Date: September 16, 2026
  • Total number of shareholders on record date: 379
  • Number of shareholders attended through video conferencing: 4 (all Promoters and Promoter Group)
  • Total resolutions passed: 4

Scrutinizer Appointment

  • Name: Vishal Thawani
  • Firm: VTSN and Associates LLP
  • Qualification: Company Secretary
  • Membership Number: 43938
  • Date of Board Meeting appointment: August 25, 2026
  • Date of Issuance of Report: September 23, 2026

Voting Process Details

  • E-voting service provider: KFin Technologies Limited (KFintech)
  • Remote e-voting period: September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
  • Cut-off date for eligibility: September 16, 2026
  • Total shares outstanding: 68,59,000

Resolution Details

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
  • Total votes polled: 50,05,999 (72.8844% of outstanding shares)
  • Votes in favor: 50,05,999 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 2: Ordinary Business - Re-appointment of Director

  • Description: Re-appointment of Mrs. Anita Mahesh Varma (DIN: 10560934) who retires by rotation
  • Total votes polled: 50,05,999 (72.8844% of outstanding shares)
  • Votes in favor: 50,05,999 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 3: Special Business - Re-appointment of Managing Director

  • Description: Re-appointment of Mr. Ayush Varma (DIN: 08290637) as Managing Director
  • Total votes polled: 50,05,999 (72.8844% of outstanding shares)
  • Votes in favor: 50,05,999 (100% of votes polled)
  • Votes against: 0
  • Result: Passed with requisite majority for special resolution

Resolution 4: Special Business - Re-appointment of Whole-time Director

  • Description: Re-appointment of Mr. Maheshkumar Varma (DIN: 09756885) as Whole-time Director
  • Total votes polled: 50,05,999 (72.8844% of outstanding shares)
  • Votes in favor: 50,05,999 (100% of votes polled)
  • Votes against: 0
  • Result: Passed with requisite majority for special resolution

Voting Breakdown by Method

All resolutions showed identical voting patterns:

  • Remote e-voting: 50,04,998 votes (99.98% of total votes)
  • E-voting at AGM: 1,001 votes (0.02% of total votes)
  • Number of members voting: 7 total (6 via remote e-voting, 1 at AGM)
  • No abstained or invalid votes recorded