Rajoo Engineers Ltd.: AGM approves financial statements, dividend, director appointments, and auditor fees.
Rajoo Engineers Ltd. held its 39th AGM on September 29, 2026. Shareholders approved financial statements and a final dividend of ₹0.15 per share for FY 2025-26. Key appointments included new directors and ratification of auditor fees. All resolutions passed with high shareholder support.
The AGM outcomes, including dividend declaration and director appointments, are important for corporate governance and shareholder returns but do not represent a significant immediate business expansion or financial event. The approval of director fees up to ₹1 crore per director is a notable financial aspect.
The announcement details the successful passing of all resolutions at the AGM, including financial statement approval, dividend declaration, and director appointments, indicating smooth governance and shareholder confidence.
Rajoo Engineers Limited announced the voting results and Scrutinizer's Report for its 39th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting saw the approval of several key resolutions.
The shareholders approved the adoption of the Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, a final dividend of ₹0.15 per share (15%) for FY 2025-26 was declared, amounting to ₹2,68,01,293.95.
Key appointments were also confirmed during the AGM. Ms. Khushboo Chandrakant Doshi and Mr. Utsav Kishorbhai Doshi were re-appointed as directors retiring by rotation. Mr. Sunil Jain was appointed as a Non-Executive, Non-Independent Director, and Mrs. Hetal Dobariya was appointed as a Non-Executive, Independent Director. The payment of professional fees to Non-Executive Directors, Mr. Sunil Jain and Mr. Pratik Kothari, up to ₹1.00 crore per director per financial year, was also approved.
Furthermore, the remuneration of ₹40,000 plus applicable GST and out-of-pocket expenses for the Cost Auditor for FY 2026-27 was ratified. All resolutions were passed with a significant majority, with e-voting and poll results showing overwhelming support.
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Rajoo Engineers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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