Please find enclosed newspaper publication for conducting the 30th Annual General Meeting of the Company to be held through VC/OAVM in compliance with SEBI and MCA Circulars. The advertisement ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RDB Rasayans Ltd has informed BSE that it has published the notice for its 30th Annual General Meeting in two newspapers — Financial Express (English) and Duranta Barta (Bengali) — as required under SEBI and MCA circulars. The AGM is scheduled to be held on Tuesday, 16th September 2025 at 12:30 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The notice covers the financial year ending 31st March 2025. Shareholders will be able to participate and vote electronically through NSDL's e-voting platform, and the company's RTA is Niche Technologies Pvt. Ltd. This is a routine compliance filing confirming that the AGM intimation has been publicly disclosed as required.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Investors should note the AGM date (16 September 2025) and ensure their demat/bank details are updated with the RTA to participate in e-voting and receive dividends, if declared.