This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Friday, 26TH September, 2025 at 01.00 P.M. IST through Video Conferencing (VC)/ Other Audio ....
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Rajasthan Gases Limited (BSE Scrip Code: 526873) has called its 32nd AGM for Friday, September 26, 2025 at 1:00 PM via video conferencing. Ordinary business includes adopting the FY25 audited financial statements, re-appointing Managing Director Mr. Nikhilesh Khandelwal (retiring by rotation), and appointing M/s Sanjay Chindaliya & Co as new statutory auditors for 5 years to fill the casual vacancy caused by the resignation of M/s Rahul S Gupta & Associates. Special business proposes a significant strategic shift: a name change from 'Rajasthan Gases Limited' to options such as 'Rajasthan Ventures Limited', 'Rajasthan Multitrading Limited', 'Rajasthan Tradex Limited', or 'Rajasthan Solutions Limited', and a complete overhaul of the main objects clause to include general trading, commodities, securities, F&O, and financial activities. Other special items include adopting new MOA and Articles of Association, and raising borrowing and investment limits up to Rs. 5 crore each.
The proposed name change and complete revision of business objects signal a major strategic pivot away from the core gases business toward diversified trading and financial activities, which shareholders must approve. Voting is via remote e-voting and during the AGM through CDSL platform; the company is small-cap with low public participation historically.