Rajputana Stainless Limited has submitted the voting results and scrutinizer report for its 35th Annual General Meeting held on September 23, 2026. All six ordinary resolutions proposed by the Board were passed with the requisite majority, confirming the declaration of a final dividend of ₹0.50 per equity share for FY26.

The filing, made to BSE and NSE on September 25, 2026, details the electronic voting outcomes. The meeting was conducted via video conference, presided over by Chairman and Managing Director Shankarlal Deepchand Mehta. This marks the company's first AGM following its listing on March 19, 2026.

Voting participation and turnout

The record date for determining eligible shareholders was September 16, 2026, with 7,590 shareholders on record. Voting was conducted through remote e-voting from September 20 to September 22, 2026, and live e-voting during the AGM.

Promoter and promoter group members, holding 4,77,39,756 shares, cast votes representing 4,70,53,114 shares, accounting for 98.56% of their holdings. Public shareholders participated significantly lower, with institutional holders voting 2,11,591 shares and non-institutional public shareholders casting 62,76,938 votes.

Resolution-wise voting outcome

All six resolutions received overwhelming support. The only dissent recorded was 1 vote against across all items, primarily from the public non-institutional category. The promoters voted unanimously in favour of all agenda items.

Key resolutions passed

Shareholders adopted the audited financial statements for FY26 along with the Directors' and Auditors' Reports. The Statutory Auditors' Report contained no qualifications or observations. The following ordinary resolutions were formally ratified:

• Adoption of audited financial statements for FY26.
• Declaration of final dividend of ₹0.50 per equity share.
• Re-appointment of Babulal Deepchand Mehta as director retiring by rotation.
• Re-appointment of Ruparel & Bavadiya, Chartered Accountants, Vadodara, as statutory auditors for five years.
• Ratification of remuneration for cost auditor Y S Thakar & Co., Cost Accountants, Vadodara, for FY27.
• Appointment of Kavita Khatri & Associates, Company Secretaries, as secretarial auditor for five years.

Proceedings and scrutiny

Kavita Khatri & Associates served as the scrutinizer for the e-voting process. The votes were unblocked on September 23, 2026, at 4:34 pm in the presence of two witnesses. CEO Yashkumar Shankarlal Mehta addressed members on business prospects and performance. Queries from shareholders were addressed by the CEO, CFO, and accounts team during the session and via email.

Rajputana Stainless Limited has acquired two apartments in Mumbai for ₹2.60 crore to serve as its corporate office. The company executed and registered the sale deeds on September 22, 2026, marking a strategic expansion of its physical footprint in the financial capital.

The properties, Apartment No. 701 and Apartment No. 702, are located on the 7th floor of the Sach Vintage building in Khetwadi First Lane, Mumbai. The acquisition was made from M/s. Sach Realty. The total consideration of ₹2.60 crore is exclusive of applicable stamp duty, registration charges, and other incidental expenses.

Transaction details

The deal involves the purchase of two distinct units with specific carpet areas and price points. The company disclosed that the transaction does not involve any related party dealings, as the seller is not connected to the promoter group or group companies.

Regulatory compliance and disclosures

The intimation was filed under Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that possession will be delivered as per the terms of the sale deed, and the consideration has been paid in full. There are no share issuances or loan agreements associated with this property acquisition.

What the numbers show

The acquisition reflects a modest capital outlay for Rajputana Stainless, representing a direct investment in infrastructure rather than operational assets. With a total cost of ₹2.60 crore for approximately 1,052 sq ft of combined office space, the implied rate is roughly ₹24,714 per sq ft. This expenditure signals a commitment to establishing a permanent presence in Mumbai, potentially to enhance client engagement or operational oversight in the western region.