Real Growth Corporation Limited held its 31st Annual General Meeting (AGM) on September 26, 2026, in New Delhi. The meeting approved the audited financial statements for the fiscal year ended March 31, 2026, and ratified key board changes.

The proceedings commenced at 12:30 pm and concluded by 12:42 pm. All directors and Key Managerial Personnel attended, except Independent Director Gazal Mittal. Seven shareholders were present physically, while voting was conducted via remote e-voting between September 23 and September 25, 2026.

Resolutions passed

The Chairman, Rajesh Goyal, presided over the meeting. Members adopted the following ordinary resolutions:

Voting and compliance details

The Company Secretary, Kunal Jain, informed attendees that M/s. NSP & Associates served as the scrutinizer for the poll and remote e-voting process. Since all attending members had already cast their votes through the remote e-voting facility, a physical poll during the meeting was not required.

The results of the e-voting are scheduled to be disseminated to stock exchanges and uploaded on the company website and NSDL within 48 hours of the meeting's conclusion. The company confirmed compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Real Growth Corporation has scheduled its 31st Annual General Meeting for September 26, 2026. The meeting will convene at Hotel Park Inn by Radisson in New Delhi at 12:30 pm to address ordinary and special business items.

Agenda Overview

Shareholders will vote on the adoption of audited financial statements for the fiscal year ended March 31, 2026. The Board also seeks approval for the re-appointment of Mr. Rajesh Goyal as a Non-Executive Director liable to retire by rotation.

Special Resolutions

The special business includes two key appointments recommended by the Nomination and Remuneration Committee:

• Appointment of Mr. Sanjay Kumar Jha as Whole-Time Director for a five-year term.
• Appointment of Mrs. Neelu Kapoor as an Independent Director for a two-year term.

Mr. Jha replaces Mr. Deepak Gupta, who resigned from the Whole-Time Director position. His annual remuneration is fixed at ₹8,40,000 per annum. Mrs. Kapoor will receive sitting fees as decided by the Board from time to time.

Voting Process

Remote e-voting through NSDL is available from September 23, 2026, at 9:00 am until September 25, 2026, at 5:00 pm. The cut-off date for voting eligibility is September 21, 2026. Shareholders holding shares in demat or physical mode can cast their votes electronically.