RPSG Ventures shareholders approve key resolutions at eighth AGM

RPSG Ventures Limited announced the successful completion of its eighth annual general meeting (AGM) on Thursday, September 11, 2025, conducted via video conferencing. A total of 69 shareholders attended the meeting, which began at 12:30 p.m. IST and concluded at 12:51 p.m. IST, seeing all four proposed resolutions passed.

Key ordinary business items, including the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Dr. Sanjiv Goenka as a director, received significant shareholder support. The adoption of financial statements garnered 99.98% of votes in favor, while Dr. Goenka's re-appointment secured 99.82% approval. The appointment of M/s. Anjan Kumar Roy & Co. as secretarial auditors also passed with 99.94% votes in favor.

A special resolution concerning the "Limit of Investment/Advances etc." was also approved with 99.40% of votes cast in favor. Remote e-voting was open from September 8, 2025, to September 10, 2025, with an additional e-voting facility available during the AGM.