Proceedings of 43rd Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajasthan Petro Synthetics Limited held its 43rd Annual General Meeting on 26th September 2025 at 12:30 PM at its registered office in Bhuwana, Udaipur, chaired by Director Shri Bhagat Ram Goyal. All Directors, the Company Secretary, CFO, Statutory Auditors, and Secretarial Auditors were present. Members were briefed on the company's operational and financial performance for FY 2024-25. Five resolutions were put to vote via remote e-voting and ballot paper, including adoption of FY25 audited financials, re-appointment of Mr. Kanishka Jain as Director, fixing remuneration of Statutory Auditors M/s Saluja & Associates, appointment of M/s Arun Kumar Gupta & Associates as Secretarial Auditor for up to 5 years, and regularisation of Mr. Ajay Upadhyay as Independent Director. The meeting concluded at 1:10 PM, and e-voting results along with the Scrutinizer's Report will be shared on the company, NSDL, CDSL, and BSE websites within 48 hours.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. The voting outcomes on key items like auditor appointments and director regularisation will be confirmed once the scrutinizer's report is published; until then, no material impact on shareholders or stock price is expected.