| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 23 Aug 2025 |
| Convene the 14 th Annual General Meeting (AGM) of the Members/ Shareholders of the Company at 11:00 A.M. (IST) on Friday, the September 26, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the Securities and Exchange Board of India Circular dated October 3, 2024 (SEBI Circular) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Book closure for the 14 th AGM is from Saturday, 20 September, 2025 to Friday, 26 September, 2025 Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025, This is further to our letter dated August 23, 2025 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 11:00A.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2024-25, which is also being sent through electronic mode to the Members. Rajshree Polypack Limited has informed the Exchange regarding Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated On : 02.09.2025) Rajshree Polypack 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) Rajshree Polypack Limited has submitted the Exchange vting results and a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
| AGM | 16 Sep 2025 | 13 Aug 2025 |
| The 14th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 16th September, 2025 at 04:00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM) facilities provided by NSDL to consider the matters stated in the notice of AGM.Appointment of Mr. Nishant Bajaj of M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (Mem. No.: A28341 and COP: 21538) as the Scrutinizer for the proposed Annual General Meeting We wish to inform you that the 14th Annual General Meeting ( AGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Tuesday, September 16, 2025 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( SEBI ). (As Per NSE Announcement Dated On : 13.08.2025) Rajshree Polypack Limited has informed the Exchange regarding Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 10 Sep-tember, 2025 to Tuesday, 16 September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Tuesday, 16 Septem-ber, 2025 at 4:00 PM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated On : 14.08.2025) | ||
The order has been awarded by a domestic entity, and Rajshree clarified that it does not fall within related-party transactions.
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