In accordance with Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015, we have published the details of forthcoming Forty Fourth Annual General Meeting, E-voting and other ....
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Awaiting price reaction for this filing.
Rajkamal Synthetics has published a notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 6, 2025, informing shareholders about its 44th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 2:30 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is Tuesday, September 23, 2025, with remote e-voting window open from September 27 (9:00 a.m.) to September 29 (5:00 p.m.) via CDSL. The annual report for FY 2024-25 has been sent electronically to members whose email IDs are registered. The filing is signed by Ankur Ajmera, Managing Director & CEO.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM date (September 30, 2025), the e-voting cut-off (September 23, 2025), and the remote e-voting window to participate in voting on resolutions.