Rattanindia Enterprises announces AGM, re-appointments, and strong FY2024-25 results

Rattanindia Enterprises Limited (REL) will convene its 15th Annual General Meeting (AGM) on Friday, September 26, 2025, at 4:30 P.M. (IST) via video conferencing. The company designated Friday, September 19, 2025, as the cut-off date for remote e-voting eligibility, with the Annual Report for the financial year 2024-25 electronically dispatched to shareholders as of August 29, 2025. The register of members will be closed from September 20-26, 2025.

The AGM agenda includes the re-appointment of Mr. Rajiv Rattan as a director and M/s. Walker Chandiok & Co LLP as statutory auditors for a second five-year term until the 20th AGM. M/s S. Khandelwal & Co. has also been proposed as secretarial auditors for their first term of five consecutive years. For FY2024-25, REL reported a standalone net profit of ₹1,073.76 million, with consolidated revenue from operations reaching ₹68,663.46 million, and total assets standing at ₹26,357.35 million.