Please find enclosed herewith the Notice of 08th Annual General Meeting
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Resourceful Automobile Limited (BSE Scrip Code: 544236, Symbol: RAL) has issued the notice for its 8th AGM, to be held on Tuesday, 30th September 2025 at 12:15 PM IST via video conferencing (VC/OAVM). Three items are on the agenda: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Managing Director Mr. Rahul Sawhney (DIN: 07635427), who retires by rotation and holds 12,11,947 shares in the company, and (3) appointment and regularization of Ms. Punita Gupta (DIN: 11085641) as Non-Executive Independent Director for a 5-year term from 30th May 2025 to 29th May 2030. Remote e-voting facility is provided by CDSL from 27th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date set as 23rd September 2025. The Register of Members will be closed from 24th to 30th September 2025.
This is a routine AGM notice covering standard items (financial statement adoption and director re-appointment) along with the induction of a new Independent Director, which strengthens board governance. No major corporate action or financial impact is evident from the notice itself; shareholders should vote on the resolutions during the e-voting window.