Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted ....
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Rajasthan Securities Limited (formerly Rajasthan Gases Limited, BSE Scrip: 526873) submitted the voting results of its EGM held on January 6, 2026 at 2:00 PM via video conferencing. Two special resolutions were passed with overwhelming shareholder approval. Resolution 1 approved the appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as Non-Executive Independent Director, while Resolution 2 ratified the Detailed PCA Certificate relating to the company's name change already approved by BSE under Regulation 45(3) of SEBI (LODR) Regulations. Out of 76,873,800 total outstanding shares, 69,600,166 shares (90.54%) were polled, with 69,600,111 votes (99.9999%) in favour and only 55 votes against each resolution. The meeting was attended by 37 public shareholders via video conferencing, with no promoter or promoter group participation.
Both resolutions passed with near-unanimous shareholder support, indicating strong consensus on board expansion and the company's rebranding. The new Independent Director adds to the board's strength, and the ratification finalises the name change from Rajasthan Gases Limited to Rajasthan Securities Limited. Low promoter participation (0 votes) is notable but did not affect the outcome given the high public approval.