| 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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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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