Adoption of new set of Articles of Association (hereinafter referred as 'AOA') of the Company as per Table-F of Schedule I of Companies Act, 2013 subject to approval of Shareholders of the Company.
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The Board of Directors of Rajesh Power Services Limited met on August 7, 2025, from 1:00 p.m. to 5:15 p.m. and approved the adoption of a new set of Articles of Association (AOA) aligned with Table-F of Schedule I of the Companies Act, 2013. Table-F is the standard template prescribed by law for public limited companies and covers rules on share capital, share transfers, board meetings, voting rights, borrowing powers, and general meetings. The full revised AOA has been enclosed with the filing as Annexure-A. This adoption is, however, subject to approval from the shareholders of the company, meaning shareholders will need to vote on it at a general meeting before it becomes effective.
This is a routine corporate housekeeping move that brings the company's governing rules in line with the standard legal template — no material change to financials or operations is expected. Shareholders will get a voting opportunity at the next general meeting, but this should not affect the stock price significantly.