Raj Packaging Industries Ltd. Announces 39th AGM on Sep 28, 2026
Raj Packaging Industries Ltd. has announced its 39th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 A.M. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders will consider and adopt the audited financial statements for the Financial Year 2025-26, including the Balance Sheet, Profit & Loss, Cash Flow Statement, and Auditors' and Board's Reports. Additionally, the appointment of a director retiring by rotation will be addressed, and the regularization of Mr. Chandra Shekhar Agrawal as an Independent Director will be considered. The cut-off date for dispatching annual reports is August 28, 2026, and for e-voting eligibility is September 21, 2026. E-voting will be open from September 25 to September 27, 2026.
Key Highlights
- 39th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment and regularization of independent director on agenda.
- E-voting period: September 25-27, 2026.
- Cut-off date for e-voting eligibility: September 21, 2026.
Price Impact
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