Proceedings of the 45th Annual General Meeting ("AGM") of Rajasthan Cylinders and Containers Limited held on Monday, 15th September, 2025.
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The 45th AGM of Rajasthan Cylinders and Containers Limited was held on Monday, 15 September 2025 at the company's registered office in Jaipur, running from 2:00 PM to 2:30 PM. All directors, committee chairpersons, statutory auditors, secretarial auditors, internal auditors and the scrutinizer were present, with 20 members attending in person and none via proxy. CMD Mr. Avinash Bajoria chaired the meeting, and CFO Mr. Ram Awtar Sharma presented an overview of financial performance for FY25 and future outlook. Four resolutions were transacted: adoption of audited FY25 financial statements, re-appointment of Ms. Avanti Bajoria as director (retiring by rotation), appointment of Mr. Ramawatar Yadav as Independent Director, and re-appointment of Mr. Avinash Bajoria as Managing Director. Remote e-voting was conducted via CDSL from 12–14 September 2025, and voting results along with the scrutinizer's report will be declared and shared with the stock exchange subsequently.
Routine procedural disclosure with no immediate price-moving event; shareholders should await the voting results for confirmation of the four resolutions, particularly the re-appointment of the CMD and induction of a new Independent Director which reflects board continuity.