Meeting Details

  • Date of AGM: July 14, 2026
  • Time: 5:00 PM to 5:56 PM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Record Date: July 7, 2026
  • Total Shareholders on Record Date: 227,871
  • Shareholders attended through VC: 68 (Promoter Group: 8, Public: 60)
  • No shareholders attended in person or through proxy

Resolution Outcomes

All nine resolutions mentioned in the Notice of the 7th AGM dated May 5, 2026 were passed with requisite majority:

1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

  • Votes in favor: 35,935,749 (99.9976%)
  • Votes against: 878 (0.0024%)

2. Ordinary Resolution: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 and Report of Auditors

  • Votes in favor: 35,935,721 (99.9976%)
  • Votes against: 878 (0.0024%)

3. Ordinary Resolution: Declaration of Dividend on equity shares

  • Votes in favor: 35,971,692 (99.9978%)
  • Votes against: 798 (0.0022%)

4. Ordinary Resolution: Re-appointment of Shri Gautam Hari Singhania (DIN: 00020088) as Director retiring by rotation

  • Votes in favor: 35,556,209 (98.8428%)
  • Votes against: 416,281 (1.1572%)

5. Ordinary Resolution: Ratification of Remuneration payable to Cost Auditors for FY 2026-27

  • Votes in favor: 35,970,169 (99.9936%)
  • Votes against: 2,288 (0.0064%)

6. Ordinary Resolution: Appointment of Secretarial Auditor of the Company

  • Votes in favor: 35,970,386 (99.9942%)
  • Votes against: 2,099 (0.0058%)

7. Ordinary Resolution: Payment of Commission to Non-Executive Directors based on Net Profits

  • Votes in favor: 35,969,342 (99.9988%)
  • Votes against: 3,148 (0.0012%)

8. Special Resolution: Increase in Borrowing Limits under section 180(1)(c) of Companies Act, 2013

  • Votes in favor: 35,969,900 (99.9928%)
  • Votes against: 2,585 (0.0072%)

9. Special Resolution: Limits for Creation of Securities on Properties under section 180(1)(a) of Companies Act, 2013

  • Votes in favor: 35,970,852 (99.9955%)
  • Votes against: 1,633 (0.0045%)

Voting Process Details

  • Scrutinizer: M/s. UMA LODHA & CO., Practising Company Secretaries (Uma Lodha, Membership No. 5363)
  • Appointment Date: May 5, 2026 (Board Meeting)
  • Scrutinizer Report Date: July 15, 2026
  • Remote e-Voting Period: July 10, 2026 (9:00 AM) to July 13, 2026 (5:00 PM)
  • e-Voting at AGM: During AGM hours (5:00 PM to conclusion)
  • Service Provider: National Securities Depository Limited (NSDL)
  • Advertisement published in Financial Express (English) and Navshakti (Marathi) on June 21 and June 23, 2026

Additional Information

  • The voting results and scrutinizer's report are available on company website (www.raymondrealty.in) and NSDL website (www.evoting.nsdl.com)

Financial Impact

Financial impact not quantified in the disclosure. The resolutions primarily concern governance matters, dividend declaration, and approval of borrowing/security creation limits.