1. The Board approved convening an Extraordinary General Meeting (EGM) of the shareholders of the Company on Tuesday 6th January, 2025 at 02:00 P.M., through Video Conferencing (VC)/Other ....
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The Board of Directors of Rajasthan Securities Limited met on 8 December 2025 and approved convening an Extraordinary General Meeting (EGM) of shareholders on 6 January 2026 at 2:00 PM, to be held via video conferencing. The EGM will seek shareholder approval for the appointment of a Director and other agenda items mentioned in the explanatory statement. The Board also appointed Ms. Rupa Gupta of M/s Gupta Rupa & Associates, Practicing Company Secretaries (Kolkata), as Scrutinizer to oversee the voting process. Managing Director Mr. Nikhilesh Khandelwal (DIN: 06945684) was authorized to issue the EGM notice and complete related filings. The board meeting lasted 25 minutes, from 3:00 PM to 3:25 PM.
This is a procedural intimation with no immediate material impact on shareholders or the stock price. Investors should watch for the EGM notice to learn the specifics of the proposed Director appointment and other agenda items up for shareholder vote.