Notice for 45th Annual General Meeting for the Financial year 2024-2025
Awaiting price reaction for this filing.
RRP Semiconductor Ltd has informed BSE that its 45th Annual General Meeting for FY 2024-25 will be held on Wednesday, 24th September 2025 at 2:00 PM (IST) through video conference (VC/OAVM). Shareholders holding shares as on the cut-off date of 17th September 2025 will be eligible to vote. Remote e-voting will be open from 21st September (9:00 AM) to 23rd September (5:00 PM) via BIGSHARE's i-Vote platform, and shareholders can also vote at the AGM. The intimation was signed by Director Ramesh Chandra Mishra (DIN: 00206671) on 1st September 2025.
This is a routine procedural filing with no material business or financial impact. Shareholders should note the cut-off date (17th September) to be eligible to vote, and the e-voting window to participate remotely without attending the meeting.