| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Convening the 12 Annual General Meeting (AGM) of the shareholders of the Company at 01:30 P.M. (IST), on Tuesday, September 30t 2025, through Video Conferencing and approved the draft Notice of AGM. Rulka Electricals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) Rulka Electricals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated On : 06.09.2025) (As Per NSE Announcement Dated On : 05.09.2025) Rulka Electricals Limited has informed the Exchange regarding submission of Annual Report for the year 2024-25. (As Per NSE Announcement Dated on: 08.09.2025) Rulka Electricals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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