Rajoo Engineers Shareholders Approve All 9 AGM Resolutions, Declare ₹0.15 Dividend for FY25
The announcement confirms the successful passing of all resolutions at the AGM, including a final dividend declaration of ₹0.15 per share, which directly benefits shareholders. Other resolutions like director appointments and authorizations for financial limits ensure continued operational and governance stability.
All 9 resolutions proposed at the 38th Annual General Meeting, including the adoption of financial statements, declaration of dividend, and key appointments, were approved by the shareholders with overwhelming majority, indicating strong shareholder confidence and smooth governance.
Rajoo Engineers Limited held its 38th Annual General Meeting (AGM) on 27 September 2025, where all nine proposed resolutions were successfully passed by shareholders. * Shareholders adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2025. * A final dividend of ₹0.15 (15%) per equity share of face value ₹1 each was declared for FY 2024-25, amounting to ₹2.68 crore. * Mr. Rajesh Nanalal Doshi and Mr. Sunil Jain were re-appointed as Directors liable to retire by rotation. * The remuneration of M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2025-26 was ratified at ₹40,000 plus applicable GST. * CS Nirav D. Vekariya was appointed as Secretarial Auditors for a term of five consecutive years, from FY 2025-26 to FY 2029-30. * Special Resolutions were passed for: * Authorisation under Section 186 of the Companies Act, 2013 for loans, guarantees, securities, and investments exceeding prescribed limits. * Increase in the overall limit of remuneration payable to Directors under Section 197 of the Companies Act, 2013. * The total votes polled for the resolutions represented approximately 61.07% of the total outstanding shares, with most resolutions passing with over 99.9% votes in favour.
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