Richway International Trade (Delisted) MD, chairman, board of directors and AGM
BSE: 780011
Last traded ₹1.57 on 29 Dec 2025
Delisted.
Richway International Trade AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Richway International Trade dividend history
Postal ballot, 8 Jan 2024
The company's voting result (opens in a new tab)
- Rescind Resolution Of Increase In Authorized Share Capital Of The Company And Consequential Amendment To Memorandum Of Association (Moa) Of The CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 24.18% · promoters 96.38% · institutions 0.00% · other public 1.68%
- Re-Appointment Of Mr. Sharad Jain (DIN: 01686035) As An Independent DirectorSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 24.18% · promoters 96.38% · institutions 0.00% · other public 1.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 6 resolutions
Present: 5 promoters and 40 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 25.08% · promoters 96.38% · institutions 0.00% · other public 2.86%
- To re-appoint Mr. Sejal Doshi (DIN: 08431221), who retires by rotation as a director and, in this regard, to consider and if thought fit, to pass, with or without modification(s)Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 25.08% · promoters 96.38% · institutions 0.00% · other public 2.86%
- To Issue Equity Shares on Preferential Basis in Compliance with Section 42 and 62 of the Companies Act, 2013 to M/s. First Orgacon Private LimitedSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 25.08% · promoters 96.38% · institutions 0.00% · other public 2.86%
To consider and approve the issue of equity shares on preferential basis by conversion of unsecured loan to M/s. Bhavna Auto Pureinfra Private Limited and M/s. Boston Ivy Healthcare Solutions Private Limited, the persons of non-promoter categoryMoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 25.08% · promoters 96.38% · institutions 0.00% · other public 2.86%
- To consider and approve material related party transactions with Suumaya Corporation Limited for FY 2023-24OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.11% · promoters 0.00% · institutions 0.00% · other public 2.76%
- To consider approve material related party transactions with White Organic Retail Limited for FY 2023-24OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.11% · promoters 0.00% · institutions 0.00% · other public 2.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 17 Apr 2023, 6 resolutions
The company's voting result (opens in a new tab)
- Increase in Authorized Share Capital of the Company and Consequential amendment to Memorandum of Association (MOA) of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 5.75%
Turnout: all 23.80% · promoters 96.38% · institutions 0.00% · other public 0.39%
- Alteration of Objects Clause of Memorandum of Association (MOA) of The CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 6.62%
Turnout: all 23.80% · promoters 96.38% · institutions 0.00% · other public 0.39%
- Appointment of Mr. Som Sagar (DIN: 03021217) as Non-executive Non-Independent Director of the CompanyOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 13.45%
Turnout: all 23.80% · promoters 96.38% · institutions 0.00% · other public 0.39%
- Appointment of Mr. Ashutosh Chandra (DIN: 07687682) as Non-executive Independent Director of the companySpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 7.48%
Turnout: all 23.80% · promoters 96.38% · institutions 0.00% · other public 0.39%
- Approval for transfer of the Agro business (“Business Undertaking”) of Suumaya Industries Limited (SIL) to Suumaya Agro Limited (SAL), a wholly owned material subsidiary of the SIL, via a slump saleSpecialPromoters have an interest in it81.23% for18.77% against
Against: promoters 0.00% · institutions 0.00% · other public 18.77%
Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.28%
- To consider and approve the Issue of Equity Shares on Preferential Basis by Conversion of Unsecured Loan to the persons of Non-Promoter CategorySpecial99.78% for0.22% against
Against: promoters 0.00% · institutions 0.00% · other public 18.14%
Turnout: all 23.80% · promoters 96.38% · institutions 0.00% · other public 0.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 5 resolutions
Present: 3 promoters and 49 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, along with Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 17.30% · promoters 96.05% · institutions 0.00% · other public 3.00%
- To appoint a director in place of Mr. Deepak Jain (DIN: 07987267), who retires by rotation and being eligible, seeks re-appointmentOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 16.87% · promoters 96.05% · institutions 0.00% · other public 2.49%
- Alteration of Memorandum of Association of the Company by change in the Object Clause.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 17.29% · promoters 96.05% · institutions 0.00% · other public 2.98%
- Appointment of Mrs. Archana Chirawawala (DIN: 09721625) as a Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 17.30% · promoters 96.05% · institutions 0.00% · other public 3.00%
- Appointment of Dr. Sujata Singhi (DIN: 09727646) as a Non-Executive Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 17.30% · promoters 96.05% · institutions 0.00% · other public 3.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2022, 2 resolutions
The company's voting result (opens in a new tab)
- Increase in Authorized Share Capital of the Company and consequential amendment to Memorandum of Association (MoA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.70% · promoters 97.69% · institutions 0.00% · other public 3.49%
- Issue of Bonus SharesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.70% · promoters 97.69% · institutions 0.00% · other public 3.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 8 resolutions
Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- To declare a final dividend of Rs. 2.75/- per Equity Share of the face value of Rs. 10/- each for the Financial Year 2020-21;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- To appoint a director in place of Mr. Sejal Doshi (DIN: 08431221), who retires by rotation and being eligible, seeks re-appointment;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- Appointment of Ms. Shruti Chaudhary (DIN: 02880771) as an Independent Director;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- Appointment of Dr. M. Narendra (DIN: 00536905) as an Independent Director of the Company;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- Re-appointment of Mr. Satish Jayantilal Khimawat (DIN: 07769130) as an Independent Director;Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
- Appointment of Mr. Ushik Gala (DIN: 06995765) as Chairman and Managing Director of the Company;SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.32% · promoters 43.86% · institutions 0.00% · other public 5.33%
- To approve an increase in the limits of making Investments/Extending Loans and giving Guarantees or providing securities in connection with loans to Persons/Body Corporate;Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 5.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Apr 2021, 5 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
- Alteration of Objects Clause of Memorandum of Association (MOA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.95% · promoters 100.00% · institutions 0.00% · other public 16.33%
- Alteration of Articles of Association (AoA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.95% · promoters 100.00% · institutions 0.00% · other public 16.33%
- Appointment of Mr. Sumit Pal Singh (Chief Executive Officer), as Director w.e.f. March 1, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.95% · promoters 100.00% · institutions 0.00% · other public 16.33%
- Appointment of Mr. Sumit Pal Singh (Chief Executive Officer), as Joint Managing Director w.e.f. March 1, 2021Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.95% · promoters 100.00% · institutions 0.00% · other public 16.33%
- Approval of Related Party TransactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.85% · promoters 3.54% · institutions 0.00% · other public 15.73%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 4 Jan 2021, 1 resolution
Present: 3 promoters and 4 others.The company's voting result (opens in a new tab)
- Approval for Change of Name of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.21% · promoters 100.00% · institutions 0.00% · other public 6.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.