Notice of 34th Annual General Meeting to be held on Monday, September 15, 2025.
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RRIL Limited has informed the BSE that its 34th Annual General Meeting will be held on Monday, September 15, 2025 at 1:30 PM through video conferencing. The cut-off date for determining voting eligibility is September 8, 2025, and remote e-voting will be open from September 12 to September 14, 2025. The business to be transacted includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Harish Ratanchand Jain (DIN: 01603945) as Director (who retires by rotation and holds 38,81,887 equity shares), and appointment of M/s. Shreyans Jain & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,10,000 plus taxes for the first year. The Annual Report and Notice are being sent electronically to shareholders and are also available on the company's website.
This is a routine AGM notice with no major corporate action — shareholders should review the FY25 financial statements and note the re-appointment of a director who is part of the promoter family, along with the appointment of a new secretarial auditor for a five-year term. Shareholders with email IDs registered will receive the notice electronically and can vote via NSDL's e-voting platform during the specified window.