| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| To approve the Notice of Thirty-Third Annual General Meeting of the company which is scheduled to be held on Tuesday, the 29th day of September, 2026 at 04.00 P.M. for the Financial Year ended 31st March, 2026 through video conference mode (VC/OAVM) at the Registered Office of the Company. The Company has fixed the Cut-off Date for the purpose of determining members eligible to receive Notice of AGM and also has fixed a cut-off Date to determine members eligible to vote for the resolutions placed before the ensuing AGM. Notice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday, the 29th September, 2026 at 04.00 P.M through Video Conference or Other Audio Visual means. (As per BSE announcement dated on : 04.09.2026). Pursuant tob Regulation 30 of SEBI (LODR) Reg 2015, we wish to submit the outcome of the AGM held on Tuesday, 29th september 2026 which commenced 04.00 P.M. and concluded at 04.55 p.m (As per BSE announcement dated on : 29.09.2026) Intimation of scrutinizer report and Voting results for the 33rd Annual General meeting of the company held through VC/OAVM on Tuesday, the 29th day September, 2026. (As per BSE Announcement dated on: 01.10.2026) | ||
| AGM | 13 Jul 2026 | 19 Jun 2026 |
| This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.06.2026 at 12:30 P.M. (IST) through Video Confrencing (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Annual Report for the financial year 2024-25, comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditors Reports thereon, Monitoring Committees Report, and other reports required to be annexed thereto, is enclosed herewith. (As per BSE Announcement dated on: 20.06.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to submit the outcome of the AGM held on Monday, 13th July, 2026, which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee, Independent Auditors Report and Secretarial Auditors Report thereon. (As Per BSE Announcement Dated on: 14/07/2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
