Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Un-audited financial result ....
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Rajasthan Gases Limited has informed BSE about a Board Meeting scheduled for Wednesday, 13 August 2025 at 1:00 PM. Key items on the agenda include approval of un-audited financial results for Q1 (quarter ended 30 June 2025), approval of the Annual Report and Secretarial Audit Report for FY ended 31 March 2025, and a proposal to change the name of the company. The board will also consider altering the Main Object clause and adopting new MOA and AOA, appointing a Director, and approving borrowing limits, loans/investments, and potential sale of undertaking under Sections 180 and 186 of the Companies Act, 2013. The 32nd AGM will be convened, and a Scrutinizer will be appointed for e-voting. The trading window for designated persons is closed from 1 July to 15 August 2025, reopening on 16 August 2025.
This is a routine pre-results intimation with no actual numbers disclosed yet. Shareholders should watch for the Q1 results on 13 August and the proposed name change, which could affect the stock's identity and liquidity.