
AGM/EGM28 Sept 2026, 12:12 pm
Raminfo Ltd: AGM Scrutinizer Report Confirms All Resolutions Passed
AI Summary
Raminfo Limited's 32nd Annual General Meeting (AGM), held on September 24, 2026, via Video Conference, saw all proposed resolutions passed with the requisite majority. The Scrutinizer's Report, dated September 25, 2026, confirms the successful outcome of both remote e-voting and in-meeting electronic voting. The e-voting period ran from September 21 to September 23, 2026. The report details the voting process, reconciliation of votes, and the custody of electronic records. The resolutions included the adoption of audited financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- All resolutions passed with requisite majority at the 32nd AGM.
- Scrutinizer's report confirms fair and transparent e-voting process.
- AGM held on September 24, 2026, via Video Conference.
- Financial statements and director re-appointment approved.
- E-voting conducted via CDSL platform.
Price Impact
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