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 filed the Notice and Annual Report for its 44th AGM, scheduled for Tuesday, September 30, 2025 at 2:30 PM, to be held via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the audited financial statements for FY 2024-25 and re-appointing Ms. Mumal Kanwar, who retires by rotation. A key resolution is the appointment of K.P. Ghelani & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), with proposed fees of Rs. 1.05 lakh plus taxes for the first year. Another notable item seeks shareholder approval via special resolution to make investments, give loans, guarantees or provide security up to Rs. 50 Crores, beyond the statutory limits under Section 186 of the Companies Act. Ms. Mumal Kanwar, the Director up for re-appointment, is the sister-in-law of MD & CEO Ankur Ajmera.
This is a routine AGM filing with no major surprises, but the Rs. 50 Crore borrowing/investment authority under Section 186 gives the Board significant flexibility for future expansion or group company support. Shareholders should note the related-party nature of Ms. Mumal Kanwar's re-appointment when voting. E-voting window is September 27-29, 2025 with cut-off date September 23, 2025.