Meeting Details

The 32nd Annual General Meeting was held on August 27, 2026 at 11:00 AM IST through Video Conferencing/Other Audio-Visual Means as per circulars issued by MCA and SEBI. The meeting concluded at 11:37 AM IST.

Attendance

  • Total shareholders on record date: 1,497
  • Members attended through VC/OAVM: 29 (1 Promoter/Promoter Group, 28 Public)
  • Directors and Key Managerial Personnel attended through video conferencing
  • Representatives of statutory auditors (MSKA & Associates LLP), secretarial auditor (Shravan A. Gupta & Associates), and scrutinizer were present

Business Transacted

Four ordinary resolutions were considered and approved:

1. Adoption of Financial Statements: Receipt, consideration, and adoption of Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

2. Director Reappointment: Appointment of Ms. Sanjyot Rangnekar (DIN: 07128992) who retires by rotation and offered herself for re-appointment

3. Statutory Auditor Appointment: Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors

4. Managing Director Reappointment: Re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) as Managing Director for 5 years

Voting Results

All resolutions passed with 100% votes in favor:

  • Total outstanding shares: 10,000,000
  • Total votes polled: 8,360,068 shares (83.6007% of outstanding capital)
  • All resolutions received 8,360,068 votes in favor (100% of votes polled)
  • Zero votes against all resolutions
  • No invalid or abstained votes

Breakdown by shareholder category:

  • Promoter and Promoter Group: 7,424,670 shares voted (100% in favor)
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 935,398 shares voted (100% in favor)

Scrutinizer Report

Shravan A. Gupta, Practicing Company Secretary, was appointed as Scrutinizer. The remote e-voting commenced on August 24, 2026 (9:00 AM IST) and closed on August 26, 2026 (5:00 PM IST). The e-voting during AGM was kept open for 15 minutes. All resolutions were passed with requisite majority.

Additional Information

The Statutory Auditors' Report and Secretarial Audit Report had no qualifications. The voting results were uploaded on the company's website (www.roselabsfinancelimited.in), NSDL website, and BSE website.