Ravindra Energy Ltd.: 9 Resolutions Passed at 46th AGM on Sep 28, 2026
Ravindra Energy Limited's 46th AGM on September 28, 2026, saw all 9 resolutions passed. Key approvals include audited financial statements for FY26, the REL ESOP Scheme 2026, re-appointment of CEO Shantanu Lath, and shifting the registered office to Maharashtra.
The passing of multiple resolutions, including ESOPs, executive re-appointments, and a change in registered office, signifies important corporate actions that can have a medium-term impact on governance and operations.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence in the company's decisions and management.
Ravindra Energy Limited held its 46th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 12:00 PM through video conferencing. The meeting provided members with remote e-voting and electronic voting facilities for all businesses transacted.
All nine resolutions presented in the AGM notice were approved by the shareholders with the requisite majority through the remote e-voting process. These resolutions included the adoption of audited financial statements for the year ended March 31, 2026, the appointment of Dr. Vidya Murkumbi as Director, and the ratification of remuneration for cost auditors for the financial year ending March 31, 2027.
Further, shareholders approved the 'Ravindra Energy Employee Stock Option Scheme 2026' (REL ESOP Scheme 2026), including the grant of stock options to employees of group companies. The re-appointment of Mr. Shantanu Lath as Whole-Time Director designated as Chief Executive Officer was also approved. Additionally, shareholders agreed to revise the remuneration limits for Dr. Vidya Murkumbi, Whole-Time Director & Chairperson.
Special resolutions were passed to approve an amendment to the Articles of Association and to shift the company's registered office from Karnataka to Maharashtra, necessitating an alteration of the Memorandum of Association. The voting results and the scrutinizer's report will be made available on the company's website.
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Ravindra Energy 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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See the model portfoliosA plain-language summary of a public exchange filing by Ravindra Energy Limited. Read the original for the full detail.