Event Overview

Radix Industries (India) Limited held its 32nd Annual General Meeting (AGM) on Wednesday, 23rd September, 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Voting Process Details

The company provided remote e-voting facility to shareholders through Central Depository Services Limited (CDSL). The e-voting period commenced on Sunday, 20th September 2026 at 09:00 hrs and ended on Tuesday, 22nd September, 2026 at 17:00 hrs. Additional e-voting was available during the AGM until 15 minutes after conclusion.

Mr. Mohit Gurjar, Practicing Company Secretary (Partner of P.S. Rao & Associates, CP No. 18644) was appointed as Scrutinizer to conduct the voting process in a fair and transparent manner.

Resolutions Passed

Based on the Consolidated Scrutinizer's Report, all three resolutions set out in the notice of the 32nd AGM were passed with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Shareholders received, considered and adopted the Audited Balance Sheet as at 31st March, 2026
  • Adopted the Statement of Profit and Loss and Cash Flow Statement for the financial year ended 31st March, 2026
  • Adopted the Reports of the Board of Directors and Auditors
  • Voting Results: 12,688,223 votes in favor (100%), 1 vote against (0%)

Resolution 2: Dividend Declaration

  • Declared dividend of ₹0.50 per Equity Share of ₹10 each for financial year 2025-26
  • Voting Results: 12,688,223 votes in favor (100%), 1 vote against (0%)

Resolution 3: Director Reappointment

  • Approved reappointment of Sri. G. Ganapathi Rama Prabhakara Raju (DIN: 00454614) who retires by rotation
  • Director offered himself for reappointment and was eligible
  • Voting Results: 12,688,222 votes in favor (100%), 2 votes against (0%)

Shareholder Participation

  • Total number of shareholders on record/cutoff date (16th September, 2026): 565
  • Shareholders attending meeting through Video Conferencing:
  • Promoters and Promoter Group: 3
  • Public: 17

Voting Breakdown by Shareholder Category

Resolution 1: Adoption of Financial Statements

  • Promoter and Promoter Group: 11,250,000 shares voted (100% of holdings), all in favor
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 1,268,824 shares voted (38.28% of 3,757,170 holdings), 1,268,823 in favor, 1 against
  • Grand Total: 12,688,224 votes polled (38.28% of 15,007,170 outstanding shares), 12,688,223 in favor (100%), 1 against (0%)

Resolution 2: Dividend Declaration

  • Promoter and Promoter Group: 11,250,000 shares voted (100% of holdings), all in favor
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 1,438,224 shares voted (38.28% of 3,757,170 holdings), 1,438,223 in favor, 1 against
  • Grand Total: 12,688,224 votes polled, 12,688,223 in favor (100%), 1 against (0%)

Resolution 3: Director Reappointment

  • Promoter and Promoter Group: 11,250,000 shares voted (100% of holdings), all in favor
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 1,438,224 shares voted (38.28% of 3,757,170 holdings), 1,438,222 in favor, 2 against
  • Grand Total: 12,688,224 votes polled, 12,688,222 in favor (100%), 2 against (0%)