| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 2 Jul 2025 |
| Re-appointment of Mr. Himanshu Garg, as Director at the ensuring 30th AGM to held on 02.08.2025, who is liable to retire by rotation. Appointment of M/s. NSP & Assiociates as scruitnizer for e-voting process at the 30th AGM of the Company. Notice of 30th AGM of the RGCL to be held on 02.08.2025. (As Per BSE Announcement dated on 08.07.2025) Copies of Newspaper advertisement of Notice of AGM of the Company (As Per BSE Announcement Dated on :09.07.2025) Procedding of 30th AGM of the Company held on Saturday, 02.08.2025. (As Per BSE Announcement Dated on :02.08.2025) | ||
| AGM | 28 Sep 2024 | 30 Aug 2024 |
| With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Friday, August 30, 2024, commenced at 03:00 p.m. inter alia, have: 1. Approved the Notice of the 29th Annual General Meeting along with Boards Report for the Financial Year ended 2023-24. 2. Decided that the Twenty Ninth (29th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 28th day of September, 2024 at 12:30 P.M. at. Hotel Park Inn, Raddison, Plot No.6a, IP Extension, Patparganj, New Delhi, 110092. The meeting was concluded at 03:45 P.M. Proceeding of 29th AGM of RGCL (As Per BSE Announcement Dated on 28.09.2024) Voting Results and Scrutinizer Report of 29th Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) | ||
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