| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 21 Aug 2025 |
| The Annual General Meeting of the Company is scheduled to be held on Tuesday, 23! September, 2025 at 10.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business mentioned in the Notice of the Annual General Meeting of the Company. Book closure dates would be 15.09.2025 to 23.09.2025 (both days inclusive) and Cutoff Date / Record date for e-voting purpose will be 15.09.2025 and Cutoff date to consider members for sending AGM Notice will be 22.08.2025.Mr. Tushar Tendulkar (T. S. Tendulkar & Co.) Membership No: - 32246 Practicing Company Secretaries, Pune is appointed as the Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings. Ramdevbaba Solvent Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Ramdevbaba Solvent Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025 (As Per NSE Announcement Dated On : 23.09.2025) Ramdevbaba Solvent Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 23, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 24.09.2025) | ||
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