RKEC Projects Limited — Others, 27-06-2025: Shareholders meeting

RKEC Projects Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company successfully conducted an Extra-Ordinary General Meeting (EGM) through video conferencing, where key special resolutions were approved with over 99% shareholder support. These included the re-appointment of Lt. Gen. P R Kumar as Independent Non-Executive Director for a second five-year term, approval of a loan agreement between the company and its promoters, amendment of the Articles of Association, alteration of the Object Clause in the Memorandum of Association, and issuance of equity shares to promoters by partial conversion of unsecured loans. This strengthens governance and financial arrangements, supporting the company’s strategic and operational flexibility.