Rathi Steel & Power Ltd.BSE: RATHIST

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Rathi Steel & Power Ltd. via BSE India

Filed with BSE · · 19 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the voting results from the Annual General Meeting of Rathi Steel & Power Ltd. held recently. The report confirms that all resolutions presented at the meeting were passed with the required majority. It includes details on the voting process, including remote e-voting and in-meeting voting conducted through video conferencing. The report is submitted in compliance with relevant regulations and includes a summary of the voting results for each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject: Voting Results and Scrutinizer’s Report of the 55 thAnnual General Meeting (‘AGM’) of the Company held on Tuesday, September 29, 2026 Further to our intimation dated September 29, 2026, wherein we had submitted the proceedings of the 55 thAGM of the Company commenced at 1:30 P.M. (IST) and concluded at 2:30 (P.M.) (IST), please find enclosed the following: 1. Consolidated Scrutinizer’s Re

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