Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting of the Company scheduled to be held ....
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RDB Rasayans Limited has issued the notice for its 30th Annual General Meeting scheduled to be held on Tuesday, 16th September 2025 at 12:30 PM through video conferencing (VC/OAVM). The ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mrs. Pragya Baid, who retires by rotation. Special business includes regularization of Mrs. Riya Jain as Non-Executive Independent Director for a 5-year term (June 2025 to June 2030) and appointment of Mrs. Mausami Sengupta as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30). E-voting facility is being provided through NSDL, with the remote e-voting window open from 13th September to 15th September 2025 and a cut-off date of 8th August 2025.
This is a routine AGM notice with no major corporate actions such as dividend, fundraising, or restructuring. Shareholders may vote on standard items including financial statements adoption, a director re-appointment, one new independent director regularization, and a secretarial auditor appointment, none of which are likely to materially move the stock price.