Rajdarshan Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 31, 2025
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Rajdarshan Industries Limited has called an Extraordinary General Meeting (EGM) on Saturday, May 31, 2025, at 11:30 a.m. through video conferencing. The only item on the agenda is the appointment of Ms. Swati Yadav (DIN: 06572438) as a Non-Executive Independent Director of the company for a 5-year term, from March 01, 2025 to February 28, 2030. Ms. Yadav is a Chartered Accountant and MBA (Finance) with experience in finance, audit, taxation and due diligence, and was earlier appointed as an Additional Director on March 01, 2025. The resolution will be passed as a Special Resolution through remote e-voting (May 28–30, 2025) and e-voting during the meeting, with May 24, 2025 as the cut-off date for voting eligibility. The appointment is being formalised in line with SEBI Listing Regulations, which require shareholder approval for a new director within 3 months of appointment.
This is a routine governance-related EGM and is unlikely to have a material impact on the stock price. Shareholders with holdings as of May 24, 2025 can vote on the appointment; the addition of a chartered accountant with finance expertise to the board may be viewed positively for governance and financial oversight.