Radix Industries held its 32nd Annual General Meeting on September 23, 2026, via video conferencing. The meeting focused on the adoption of the company's audited financial statements for the fiscal year ended March 31, 2026.

Shareholders approved the declaration of a dividend of ₹0.50 per equity share with a face value of ₹10 each for FY26. This payout reflects the board’s recommendation following the review of the company's performance during the period.

Key resolutions passed

The proceedings included several ordinary business items critical to corporate governance and shareholder returns:

• Adoption of the Audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for FY26.
• Declaration of a dividend of ₹0.50 per equity share for the financial year 2025-26.
• Re-appointment of Sri. G. Ganapathi Rama Prabhakara Raju as a director retiring by rotation.

The meeting was chaired by Mr. G. Raghurama Raju, Managing Director. The requisite quorum was confirmed by the Company Secretary before the meeting commenced at 11:00 am and concluded at 11:25 am.

Voting and attendance details

Remote e-voting facilities were provided in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting window opened on September 20, 2026, and closed on September 22, 2026. Members who did not vote remotely cast their votes during the live session using the CDSL platform.

Mr. Mohit Gurjar from M/s. P.S. Rao & Associates served as the scrutinizer for both remote and venue voting to ensure a fair process. The final voting results were scheduled for notification to stock exchanges and upload on the company website.

Directors present

The following directors attended the meeting:

The statutory auditors, M/s. Brahmayya & Co, and secretarial auditors were also present. The auditor's report on the financial statements for FY26 contained no qualifications or adverse remarks.

Radix Industries has scheduled its 32nd Annual General Meeting for September 23, 2026. The meeting will be conducted via video conferencing or other audiovisual means.

The company intends to transact ordinary business, including the adoption of the audited balance sheet and profit and loss statement for the financial year ended March 31, 2026. Shareholders will also consider the declaration of a dividend of ₹0.5 per equity share of ₹10 face value for FY26.

Key Dates and Logistics

The register of members and share transfer books will remain closed from September 17, 2026, to September 23, 2026. The cut-off date for determining eligibility to vote by remote e-voting is September 16, 2026.

Board Reappointment

The meeting will seek shareholder approval for the reappointment of G. Ganapathi Rama Prabhakara Raju as a director. He retires by rotation and offers himself for re-appointment. G. Raghu Rama Raju serves as the Managing Director.

Voting Process

Remote e-voting is facilitated by Central Depository Services (India) Limited. Shareholders holding shares on the cut-off date may cast their votes electronically. The facility for appointing proxies is not available for this meeting due to the virtual format. Institutional shareholders must submit board resolutions authorizing representatives to vote via email to the scrutinizer.