| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Approved convening of the Annual General Meeting on Wednesday, September 30, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI Submission of Revised Annual Report for FY 2025-26 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 17.09.2026) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Annual General Meeting (AGM) of R M Drip & Sprinklers Systems Limited (the Company) held on Wednesday 30th September 2026, at 2.04 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on record. R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 (As per BSE Announcement dated on: 30.09.2026) Pursuant to the applicable provisions of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 22nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), along with the Scrutinizers Report thereon. Kindly take the above documents on record. (As per BSE Announcement dated on: 02.10.2026) | ||
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