Revathi Equipment India Limited conducted its seventh Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was attended by 47 members representing 20,05,389 equity shares.
The AGM included the adoption of the company’s audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with other shareholder resolutions. Remote e-voting was provided ahead of the meeting, while eligible shareholders attending the AGM could also vote electronically during the session.
Three resolutions received shareholder approval. These included adoption of the FY26 financial statements, the re-appointment of Deepali Dalmia as director, and ratification of remuneration payable to the company’s cost auditors. Each received 98.23% assent among the votes counted.
However, shareholders did not approve the proposed material related party transactions with Semac Construction Limited. The resolution received 26.74% votes in favour and 73.26% against. Promoters and related parties holding 18,43,942 equity shares abstained from voting on this particular resolution.
The AGM was conducted in accordance with applicable Ministry of Corporate Affairs and SEBI regulations. An independent scrutinizer was appointed to oversee the remote and meeting-based e-voting process and determine the voting results.
