RailTel Corporation Of India Limited Holds 25th Annual General Meeting
The announcement is a routine disclosure about the holding of the Annual General Meeting and the agenda items presented. It does not include any decisions, financial results, or future guidance that would have a direct or significant impact on the company's operations or stock price at this stage.
The announcement is a procedural update on the holding of the 25th Annual General Meeting and the items discussed, without disclosing the outcomes of the resolutions or any new financial information.
RailTel Corporation Of India Limited held its 25th Annual General Meeting (AGM) on Wednesday, 20th August, 2025, at 11:30 Hrs (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The meeting was chaired by Shri Sanjai Kumar, Chairman and Managing Director, who provided an overview of the company's performance for Financial Year 2024-25 and future plans. * The agenda included 8 business items for members' approval, covering both ordinary and special business. * Ordinary business items included: * Adopting the Audited Financial Statements for the Financial Year ended 31st March, 2025. * Confirming the interim dividend for FY 2024-25 and declaring the final dividend for FY 2024-25. * Appointing a Director in place of Shri Manoj Tandon, who retired by rotation. * Authorizing the Board to fix the remuneration of Statutory Auditors for FY 2025-26. * Special business items included: * Re-appointing Dr. Subhash Sharma as Part-time Non-Official/Independent Director. * Appointing Smt. Asha Sharma as Part-time Non-Official/Independent Director. * Appointing the Secretarial Auditor of the Company. * Ratifying the remuneration of the Cost Auditors for FY 2025-26. * Remote e-voting was available from 9:00 A.M. on Saturday, 16th August, 2025, to 5:00 P.M. on Tuesday, 19th August, 2025, with an additional e-voting facility during the AGM. * Mrs. Balika Sharma of M/s. Balika Sharma & Associates was appointed as the Scrutinizer. * Seven pre-registered members spoke and raised queries, which were addressed by the Chairman. * The e-voting results, along with the Scrutinizer's Report, will be submitted to the stock exchanges (BSE and NSE) and published on the company's website and NSDL's e-voting website within 2 working days of the AGM's conclusion.
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Railtel Corporation Of India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Railtel Corporation Of India Limited. Read the original for the full detail.