| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Sep 2025 |
| 50th Annual General Meeting (AGM) of the Members of Roto Pumps Limited (the Company) will be held on Monday, September 29, 2025 at 11:30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Summary of the proceedings of the 50th Annual General Meeting of the Company held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) We submit herewith Scrutinizers Report dated 01.10.2025 on the evoting of AGM held on 29.09.2025 We submit herewith voting results of the AGM held on 29.09.2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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