RSWM Limited has informed the Exchange about Intimation for 64th Annual General Meeting of the Company scheduled to be held on 05/09/2025 at 2:00 P.M
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RSWM Limited has announced that its 64th Annual General Meeting will be held on Friday, 5th September 2025 at 2:00 PM via video conferencing only, with no physical attendance. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Friday, 29th August 2025. The Register of Members and Share Transfer Books will remain closed from 30th August 2025 to 5th September 2025 (both days inclusive). Remote e-voting, facilitated by NSDL, will be open from 9:00 AM on 2nd September 2025 to 5:00 PM on 4th September 2025. The AGM notice and annual report will be sent separately in due course.
This is a routine regulatory filing with no material impact on the stock. Shareholders holding shares as of 29th August 2025 will be eligible to vote, and any share transfers during the book closure period (30 Aug – 5 Sep 2025) will not be processed.