This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Tuesday, January 06, 2026 at 02.00 P.M. through Video Conferencing/ Other Audio-Visual Means ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajasthan Securities Ltd (formerly Rajasthan Gases Limited, BSE Scrip Code: 526873) has called an EGM on Tuesday, January 6, 2026 at 2:00 PM via video conferencing to transact two special resolutions. The first resolution seeks shareholder approval for the appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director for a first term of 5 years effective October 7, 2025. Mr. Agrawal, aged 38, holds an LL.B. degree and has cleared the IICA Independent Director examination. The second resolution seeks ratification of the detailed PCA Certificate submitted to BSE in connection with the company's name change (from Rajasthan Gases Limited to Rajasthan Securities Limited), which was approved by BSE under SEBI LODR Regulation 45(3) but where the version originally tabled at the September 26, 2025 AGM was incomplete. The cut-off date to determine eligible voters is December 30, 2025, and remote e-voting runs from January 3, 2026 (9:00 AM) to January 5, 2026 (5:00 PM) via CDSL.
Routine governance-focused EGM with no operational or financial decisions; director appointment and PCA certificate ratification are compliance items unlikely to move the stock price. Shareholders should ensure their demat/email details are updated to participate in the e-voting.