Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting of the Company.
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Rander Corporation Limited has issued the notice for its 32nd Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:30 p.m. at the company's registered office in Palghar, Maharashtra. The ordinary business includes adopting the audited standalone financial statements for FY ending March 31, 2025, and re-appointing Mr. Rohan Rander (DIN: 06583489), who retires by rotation. The special business seeks shareholder approval to appoint Mrs. Amita Karia, Practicing Company Secretary, as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Remote e-voting via NSDL will be open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with the cut-off date set as September 23, 2025. The register of members will be closed from September 23 to September 30, 2025.
Routine annual filing for shareholders. No major corporate action is proposed — items are standard AGM business (financial approval, director re-appointment, and auditor appointment). Shareholders holding shares as of September 23, 2025 can vote on the resolutions; no material impact on share price is expected from this notice alone.