RPSG Ventures Limited has officially declared the results of its postal ballot conducted through remote e-voting on March 25, 2026. The company announced the voting results in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the special resolution receiving overwhelming shareholder approval.

Voting Results and Participation

The postal ballot addressed a special resolution concerning loans/advances under Section 185 of the Companies Act, 2013. The voting process demonstrated strong shareholder participation with decisive approval for the proposed resolution.

Shareholder Category Performance

The voting results revealed varied participation across different shareholder categories, with the promoter and promoter group demonstrating complete participation and unanimous support.

Official Filing and Communication

Company Secretary & Compliance Officer Sudip Kumar Ghosh submitted the voting results to both NSE (Scrip Code: RPSGVENT) and BSE (Scrip Code: 542333) on March 25, 2026. The filing confirmed that the proposed resolution was passed by members with requisite majority through remote e-voting as mentioned in the postal ballot notice.

The voting results and related documents have been uploaded on the company's website and National Securities Depository Limited platform, with physical display maintained at the company's registered office notice board for shareholder access.

E-Voting Process and Timeline

The remote e-voting facility was provided through the National Securities Depository Limited (NSDL) platform, ensuring secure and transparent participation for all eligible shareholders.

Scrutinizer's Report and Compliance

Manoj Prasad Shaw of Manoj Shaw & Co., Company Secretaries (FCS: 5517, CP: 4194), served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on February 6, 2026, and confirmed the fair and transparent conduct of the voting process.

The scrutinizer's report verified compliance with all required processes under Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and subsequent amendments. The votes were unblocked in the presence of two independent witnesses - Nikita Chokhani and Abhishek Pal - after the voting period concluded at 5:00 PM IST on March 25, 2026.

Resolution Details and Interest Disclosure

The special resolution pertained to loans/advances under Section 185 of the Companies Act, 2013. As disclosed in the postal ballot notice dated February 6, 2026, one or more directors of the company may be directly or indirectly interested in the resolution. However, no other directors, key managerial personnel, or their relatives have any financial or other interest in the resolution.

RPSG Ventures has officially filed regulatory documentation confirming the resignation of Whole-Time Director Sudhir Langer from the company's board. The formal intimation was submitted to stock exchanges on March 25, 2026, pursuant to SEBI Listing Regulations.

Official Regulatory Filing

The company submitted formal notification to both NSE and BSE under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Company Secretary and Compliance Officer Sudip Kumar Ghosh signed the official documentation on March 25, 2026.

Exchange Communication Details

The resignation intimation was formally communicated to both major Indian stock exchanges with specific scrip code references:

Formal Resignation Letter

Langer submitted his resignation letter directly to the Board of Directors at the company's registered office in Kolkata. In his formal communication, he expressed gratitude to the Board of Directors and management team for their support during his tenure as Whole-Time Director.

Corporate Governance Compliance

The resignation follows proper corporate governance protocols with complete documentation including the resignation letter and required regulatory disclosures. The company has fulfilled all mandatory reporting requirements under SEBI regulations, ensuring transparent communication with stakeholders and regulatory authorities.