Pursuant to the provisions of Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated ....
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At its 32nd Annual General Meeting held on 26th September 2025, the members of Rajasthan Gases Limited approved amendments to the company's Articles of Association (AOA) through a special resolution, including via e-voting. The changes replace the existing AOA (which was based on the old Companies Act, 1956) with a new set of articles aligned to the Companies Act, 2013. The new AOA is based on Table-F of Schedule-I of the 2013 Act, updates outdated section references, and incorporates Secretarial Standards and other applicable legal provisions.
This is a routine compliance and governance update with no direct impact on shareholders' holdings or the stock price; it simply brings the company's constitutional documents in line with current law.