| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Dec 2025 | 8 Jan 2026 |
| This is to inform you the EGM of members of Resourceful Automobile Limited will be held on Thursday 8th January, 2026 at 01:00 PM through other audio visual means. Appointment of Statutory Auditor of the Company in case of Casual Vacancy. EGM Proceedings attached herewith with reference to the addressed subject. (As Per BSE Announcement Dated on:08.01.2026) Scrutinizer Report and voting results attached herewith for an EGM dated 8th January, 2026. (As per BSE Announcement dated on: 09.01.2026) | ||
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