the board has proposed to hold the 30th AGM of the Company on Tuesday, 16th Day of September, 2025
Price
▲ 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 the stock exchange that its 30th Annual General Meeting will be held on Tuesday, 16th September 2025 at 12:30 p.m. (IST) via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Notice of AGM and the Annual Report for the financial year ended 31st March 2025 will be sent separately to the stock exchange and to shareholders in due course. The Company has fixed Tuesday, 09th September 2025 as the cut-off date for e-voting. Shareholders holding shares (in dematerialized or physical form) as on the close of business hours on 09th September 2025 will be eligible to vote remotely as well as at the AGM.
This is a routine regulatory intimation confirming the AGM date and voting eligibility cut-off. No new business, dividend, fundraising or corporate action has been announced, so there is no immediate material impact on shareholders or the stock price.