| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 23 Aug 2025 |
| Decided to hold the Annual General Meeting (AGM] of the Company on Thursday, September 18, 2025 through Video Conferencing (VC] or Other Audio Visual Means (OAVM]. The Notice convening the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations.Approved Appointment of Mr. Sanjay Kumar Joshi (Membership No. F-6745), Practicing Company Secretary, partner of M/s. S. K. Joshi & Associates Company Secretaries, as the Scrutinizer to scrutinize the e-voting at the ensuing 14th AGM;Considered and approved the Closure of Register of Members/Share Transfer Books from September 12, 2025 to September 18, 2025. Rajputana Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Rajputana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025. (As Per NSE Announcement Dated On : 18.09.2025) Rajputana Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025 (As Per NSE Announcement Dated On : 20.09.2025) | ||
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