Announced Thu, 10 Jul · 18:01 IST

Intimation of Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Rasandik Engineering Industries India Ltd has announced that its 41st Annual General Meeting will be held on Friday, August 01, 2025, at 11:00 A.M. (IST) via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Company has fixed Friday, July 25, 2025, as the Record Date to determine members eligible to attend and vote at the AGM. The remote e-Voting window will be open from July 29, 2025 (10:00 A.M.) to July 31, 2025 (5:00 P.M.). The Annual Report and AGM Notice will be sent electronically to members whose email IDs are registered with the Company, RTA, or Depository Participants, and will also be available on the Company's website at www.rasandik.com.

Likely market impact

This is a routine procedural filing and is unlikely to have any direct impact on the stock price. Shareholders who wish to vote at the AGM should ensure their holdings are recorded by July 25, 2025, and cast their e-vote between July 29 and July 31, 2025.