In accordance to SEBI (LODR) Regulations, 2015 we hereby submit Annual Report of the 44th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 30, ....
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Rajkamal Synthetics Limited has submitted the notice for its 44th Annual General Meeting (AGM) along with the Annual Report for FY 2024-2025. The AGM will be held on Tuesday, September 30, 2025, at 2:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key items on the agenda include adopting audited financial statements for FY ending March 31, 2025, re-appointing Ms. Mumal Kanwar as Director (she is the sister-in-law of MD & CEO Ankur Ajmera), appointing K.P. Ghelani & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30 at a proposed fee of Rs. 1,05,000 plus taxes, and a special resolution seeking shareholder approval to give loans, guarantees, or make investments up to Rs. 50 Crores under Section 186 of the Companies Act, 2013. E-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date.
This is a routine regulatory filing and does not directly affect stock price. Shareholders should note the special resolution seeking Rs. 50 Crores authority under Section 186, which gives the Board flexibility to lend to or invest in group companies and other entities, and the proposed 5-year appointment of a new secretarial auditor.