| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Apr 2025 | 7 May 2025 |
| Convening of an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, May 07, 2025 through video conferencing or other audio-visual means, for seeking necessary approval of the shareholders for the aforesaid matters; Notice is hereby given that the 01/2025-26 Extraordinary General Meeting of the members of RACL Geartech Limited will be held through Video Conferencing or other Audio- Visual Means on Wednesday, May 07, 2025 at 04:00 P.M. in accordance with applicable provisions of the Companies Act, 2013 to transact attached businesses. Please take above information on record and oblige. (As per BSE Announcement Dated on 12/04/2025) Intimation regarding completion of dispatch of notice of EGM and submission of Newspaper Advertisement made in this regard. Kindly take the same on records. (As Per BSE Announcement Dated on 13.04.2025) As informed in the Intimation dated April 12, 2025 about notice of Extraordinary general Meeting to be held on May 07, 2025 at 04:00 P.M. through video Conferencing/other audio visual means. The Company received certain observations from stock exchanges, so attached herewith intimation of Corrigendum issued to shareholders (As Per BSE Announcement Dated on 02.05.2025) Proceedings of the Extraordinary General Meeting held on May 07, 2025 is attached for your record and oblige. (As Per BSE Announcement Dated on 08.05.2025) | ||
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