Raconteur Global Resources Limited Announces Voting Results for 2nd Extraordinary General Meeting FY 2025-26

2 min read | Published on 09 Jan 2026, 06:19 PM |Updated on 09 Jan 2026, 06:19 PM

Reviewed by

Riya DScanX News Team

Key Highlights

Raconteur Global Resources Limited successfully concluded its 2nd EGM for FY 2025-26 on January 9th, 2026, with all three resolutions passed unanimously. The resolutions included appointment of Ms. Gowhar Parveen Mallick as director, preferential equity share allotment to non-promoters, and issuance of convertible warrants to public shareholders. The meeting was conducted through video conferencing with participation from 6 public shareholders out of 499 total shareholders on record date.

*this image is generated using AI for illustrative purposes only.

Raconteur Global Resources Limited has successfully concluded its 2nd Extraordinary General Meeting for FY 2025-26, with all proposed resolutions receiving unanimous approval from shareholders. The meeting was conducted on January 9th, 2026 at 12:00 PM through video conferencing in compliance with regulatory requirements.

Meeting Overview and Participation

The EGM was held with a record date of January 2nd, 2026, covering 499 total shareholders. The meeting was conducted entirely through video conferencing with no physical attendance arrangements. Six shareholders from the public category participated through video conferencing, while no promoter group members attended the virtual meeting.

Parameter:	Details
Record Date:	January 2nd, 2026
Total Shareholders:	499
Meeting Mode:	Video Conferencing
Public Attendees:	6
Promoter Attendees:	0
Resolutions Passed:	3

Resolution-wise Voting Results

All three resolutions on the agenda received complete shareholder support with 100% votes in favor and zero opposition across all categories.

Resolution 1: Director Appointment

The appointment of Ms. Gowhar Parveen Mallick (DIN: 11225598) as Non-Executive Non-Independent Director was approved with 102,732 votes in favor from 12 members.

Category:	Votes Polled	Votes in Favor	Approval Rate
Promoter Group:	736	736	100.00%
Public Non-Institutions:	101,996	101,996	100.00%
Total:	102,732	102,732	100.00%

Resolution 2: Preferential Equity Share Allotment

The special resolution to create, issue, offer and allot equity shares on preferential basis to non-promoters received overwhelming support with 173,377 votes from 12 members.

Category:	Votes Polled	Votes in Favor	Approval Rate
Promoter Group:	736	736	100.00%
Public Non-Institutions:	172,641	172,641	100.00%
Total:	173,377	173,377	100.00%

Resolution 3: Convertible Warrants Issuance

The proposal to create and allot warrants convertible into equity shares on preferential basis to public category shareholders was approved with 147,794 votes from 10 members.

Category:	Votes Polled	Votes in Favor	Approval Rate
Promoter Group:	736	736	100.00%
Public Non-Institutions:	147,058	147,058	100.00%
Total:	147,794	147,794	100.00%

E-Voting Process and Compliance

The voting process was conducted through Central Depository Services (India) Limited (CDSL) with remote e-voting facility available from January 6th to January 8th, 2026. Devender Singh & Associates served as the scrutinizer for the voting process, ensuring compliance with Section 108 of the Companies Act, 2013 and related regulations.

The company has fulfilled its obligations under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with all voting results and scrutinizer reports being made available on the company website at www.rgrl.in .

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