Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Notice of Annual ....
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Awaiting price reaction for this filing.
Rajasthan Petro Synthetics has called a Board meeting on 22 August 2025 at 1:00 PM. Key agenda items include approving the notice for the 43rd Annual General Meeting, finalising the Directors' Report for FY ended 31 March 2025, appointing a new Additional Independent Director, appointing a Secretarial Auditor for a 5-year term, and appointing a Scrutinizer for AGM 2025. The trading window is closed from 14 August to 24 August 2025 for insiders. The letter is signed by Chairman B.R. Goyal.
Routine procedural filing ahead of the AGM; no financial results or major corporate action disclosed yet. Shareholders should watch for the outcome of the new independent director appointment at the meeting.