StockWatch
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Packaging
AGM/EGM4 Sept 2026, 05:00 pm

Raj Packaging Industries Ltd to hold 39th AGM on Sep 28, 2026

AI Summary

Raj Packaging Industries Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/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 Ms. Neepa Kankaria as an Executive Director, who retires by rotation, will be considered for re-appointment. The regularization of Mr. Chandra Shekhar Agrawal's appointment as a Non-Executive Independent Director is also on the agenda. The Annual Report for FY 2025-26 has been uploaded to the company's website.

Key Highlights

  • 39th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Executive Director Ms. Neepa Kankaria to be considered.
  • Regularization of Mr. Chandra Shekhar Agrawal's independent director role.
  • Annual Report 2025-26 available on the company website.