Disclosure under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) 2015 for publication of notice of 44th Annual General Meeting and e-voting details in newspaper.
Awaiting price reaction for this filing.
RRP Defense Ltd has informed the stock exchanges that it published a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on 9th September 2025 regarding the 44th Annual General Meeting and e-voting details, as required under Companies (Management and Administration) Rules, 2014. The Annual Report and AGM Notice for FY 2024-25 were dispatched to all members on 6th September 2025, in compliance with SEBI LODR Regulations 2018. The disclosure was made under Regulation 30 of SEBI LODR 2015 and signed by Managing Director Rajendra Kamalakant Chodankar. The information is also available on the company's website at www.euroasiaexportsltd.com.
This is a routine regulatory compliance filing related to the upcoming 44th AGM. No material business or financial impact on shareholders or stock price is expected from this disclosure.