RattanIndia Enterprises shareholders approved all four resolutions proposed at the 16th Annual General Meeting held on September 24, 2026. The meeting adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The statutory auditors' report for FY26 contained no qualifications or adverse remarks. The secretarial audit report was also unqualified, indicating compliance with applicable legal and regulatory requirements. Voting was conducted via remote e-voting from September 21 to September 23, 2026, and e-voting during the virtual meeting.

Voting outcomes by resolution

Shareholders voted on four key items, including the adoption of financial reports and director appointments. While the first three ordinary resolutions received overwhelming support, the special resolution regarding remuneration for Non-executive Chairman Rajiv Rattan recorded a small percentage of dissenting votes.

Governance and attendance details

The meeting was chaired by Rajiv Rattan. Key directors present included Anjali Nashier, Virender Singh, Ajay Kumar Tandon, Pritika Poonia, and Rajesh Kumar. The company secretary and chief financial officer attended the virtual session.

Voting results were scrutinized by Sanjay Khandelwal of S. Khandelwal & Co. A total of 394,482 shareholders were on the record date. No shareholders attended in person or through proxy, while 64 shareholders (5 promoters and 59 public) participated via video conferencing.

What the numbers show

The voting data reveals a distinct pattern in shareholder sentiment regarding governance matters. For the adoption of financial statements and director re-appointment, institutional investors voted unanimously in favour. However, for the special resolution approving remuneration to the Non-executive Chairman, institutional investors cast 4,632,563 votes against, representing 6.32% of the votes polled by that category. This contrasts with the promoter group, which voted 100% in favour across all items. Despite this institutional dissent, the resolution passed comfortably due to the promoter group's significant holding of 1,034,837,770 shares.

RattanIndia Enterprises has scheduled its 16th Annual General Meeting for September 24, 2026. The meeting will adopt audited financial statements for FY26 and address key governance resolutions.

The event will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with SEBI Listing Regulations and MCA circulars. Shareholders holding shares as of the record date will be eligible to participate.

Meeting Details

The AGM is set for Thursday, September 24, 2026, at 4:30 pm. The deemed venue is the company’s registered office in New Delhi. The Register of Members will remain closed from September 18 to September 24, 2026, inclusive.

Key Resolutions

Shareholders will vote on ordinary and special business items during the meeting:

• Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
• Reappointment of Mr. Rajesh Kumar as a director liable to retire by rotation.
• Approval of remuneration for Non-executive Chairman Mr. Rajiv Rattan.

Voting and Reporting

The cut-off date for determining voting eligibility is Thursday, September 17, 2026. Remote e-voting facilities will be available for eligible members. The Annual Report, including the Business Responsibility & Sustainability Report, has been dispatched electronically to registered shareholders.