SUB: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OUTCOME OF BOARD MEETING HELD ON 22ND AUGUST, 2025 1. Approved of the ....
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The board of Rajasthan Petro Synthetics met on August 22, 2025 and approved routine items related to the upcoming 43rd Annual General Meeting. These included the AGM notice and the Directors' Report for the financial year ending March 31, 2025. The board appointed Mr. Ajay Upadhyay (DIN: 08009595) as an Additional Director in the Non-Executive Independent category, subject to shareholder approval at the AGM. It also appointed M/s Arun Kumar Gupta & Associates as Secretarial Auditor for a five-year term and M/s Mritunjay Shekhar & Associates as the Scrutinizer for the AGM. No financial results, dividend, fundraising, or major business decisions were part of this meeting.
This is a routine administrative filing with no material impact on shareholders or stock price. The new independent director appointment and auditor re-appointments are standard governance steps pending AGM approval.