| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 14 Aug 2025 |
| Date, Day, venue of the ensuing Twentieth Annual General Meeting to be held on Friday, 26th September 2025 at 11.30 A.M. through video conferencing. Notice of the Twentieth Annual General Meeting was considered and approved:; | ||
| AGM | 18 Sep 2025 | 23 Aug 2025 |
| Preponement of the Date and Dayof the ensuing Twentieth Annual General Meeting to be held on Thursday, 18th September 2025 at 11.30 A M. through video conferencing Directors report along with Notice of the Twentieth Annual General Meeting was reconsidered and approved RKEC Projects Limited has informed the Exchange regarding Notice of undefined to be held on September 18, 2025 (As Per NSE Announcement Dated On : 26.08.2025) RKEC Projects Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 18.09.2025) | ||
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