| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 19 Aug 2025 |
| Considered and fixed that the 15 Annual General Meeting of the Members of the Company will be held on Friday, September 26, 2025 at 1:30 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM) and approved the draft notice in this regard. Rajnandini Metal Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Rajnandini Metal Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Rajnandini Metal Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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