Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. Board's Report for ....
ARENTERP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajdarshan Industries Ltd has informed BSE that its Board of Directors will meet on Tuesday, September 4, 2025. Key items on the agenda include considering and approving the Board's Report for the financial year ended March 31, 2025, and approving the Notice for the 44th Annual General Meeting (AGM). The Board will also consider the re-appointment of Mr. Devendra Sharma (DIN: 00921174) as CEO and Managing Director of the company for a fresh term of five years. Other routine business items may be taken up with the Chair's permission. The intimation was signed by Company Secretary Kalp Shree Vaya on September 1, 2025.
This is a routine compliance filing confirming the upcoming board meeting. Shareholders should note the proposed five-year re-appointment of the existing CEO/MD, which signals management continuity. The approval of the Board's Report and AGM notice are standard steps ahead of the company's 44th AGM.