Meeting Details
The 101st AGM of Raymond Limited was held on July 14, 2026, commencing at 02:00 p.m. and concluding at 02:59 p.m. The meeting was conducted through two-way video conferencing (VC) / other audio-visual means (OAVM) facility.
Summary of Proposed Resolutions
The business transacted at the meeting was as per the Notice dated May 5, 2026, and included the following four ordinary resolutions:
- Item 1a: To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.
- Item 1b: To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, and the Report of the Auditors thereon.
- Item 2: To appoint a director in place of Mr. Harmohan Sahni (DIN: 00046068), who retires by rotation and offered himself for re-appointment.
- Item 3: To appoint M/s. Price Waterhouse, Chartered Accountants, LLP as the Statutory Auditor of the Company.
- Item 4: To approve payment of Commission to Non-Executive Directors based on Net Profits of the Company.
Voting Process
The voting process included both remote e-voting and e-voting during the AGM. The Chairman authorized the Company Secretary to declare the voting results.
Voting Outcomes and Scrutinizer's Report
The letter states that the detailed voting results (for both remote e-voting and e-voting at the AGM) and the Scrutinizer's Report will be disseminated to the Stock Exchanges and placed on the Company's website in due course. These details are not provided in this specific document.
Compliance
The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs, as well as the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.