Calendar of Events for AGM to be held on 26.09.2025
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Awaiting price reaction for this filing.
Rajasthan Petro Synthetics Ltd has informed BSE about the schedule for its 43rd Annual General Meeting (AGM) on 26 September 2025 at 12:30 PM. The board finalised the AGM date and approved the notice on 22 August 2025. Shareholders entitled to receive the notice will be determined as of 29 August 2025, and notices will be dispatched by email on 30 August 2025. Remote e-voting will commence on 23 September 2025 at 9:00 AM and close on 25 September 2025 at 5:00 PM, with the cut-off date for voting eligibility set as 19 September 2025. The company's books will remain closed from 20 September to 26 September 2025. The scrutiniser's report and declaration of results are scheduled for 28 September 2025.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure period (20–26 September 2025), during which share transfers will not be processed, and the cut-off date of 19 September 2025 for e-voting eligibility.