Announced Mon, 27 Jul · 16:53 IST
Notice of 31st AGM on August 20, 2026 via video conferencing
Board & Shareholder Meetings View source PDF
Price
▲ 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
RDB Rasayans 31st AGM set for 20 Aug 2026 at 12:30 PM via video conferencing. E-voting runs 17 to 19 Aug. Ordinary business covers adoption of FY25-26 audited financials and re-appointment of Mrs Pragya Baid. Special business seeks approval for material related party transactions up to Rs 300 Crores for FY26-27 with promoter group firms, about 255 percent of consolidated turnover. Also seeks Section 185 and 186 authorizations for loans and investments.
Likely market impact
Large related party deals of Rs 300 Crores need shareholder approval. Watch voting outcome.