Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 01/2025-26 Extra-ordinary General Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajasthan Securities Limited held its 01/2025-26 Extra-ordinary General Meeting on January 6, 2026, at 2:00 PM via Video Conferencing. The meeting concluded at 2:15 PM. Two Special Resolutions were transacted: (1) appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director for a first term of five consecutive years effective from October 7, 2025, and (2) ratification of the Detailed PCA Certificate submitted to BSE regarding the company's name change from Rajasthan Gases Limited to Rajasthan Securities Limited under Regulation 45(3) of SEBI (LODR) Regulations. Remote e-voting was conducted from January 3 to January 5, 2026, via the CDSL platform, with Mrs. Rupa Gupta appointed as Scrutinizer. Consolidated voting results are to be declared and submitted to the stock exchange by January 8, 2026.
The EGM formalizes the addition of a new Independent Director to the board and ratifies paperwork related to the company's recent name change, which is largely procedural. Voting outcomes, expected by January 8, 2026, will confirm shareholder approval. No material impact on operations or share price is expected from these administrative resolutions.