AGM/EGM4 Aug 2026, 03:52 pm
Rajapalayam Mills Ltd Announces 90th AGM on Aug 28, 2026
AI Summary
Rajapalayam Mills Ltd has announced its 90th Annual General Meeting (AGM) to be held on Friday, August 28, 2026, at 11:00 AM via Video Conferencing. The e-voting period will commence on August 25, 2026, at 9:00 AM and conclude on August 27, 2026, at 5:00 PM. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend of ₹0.50 per share, re-appointment of directors Shri A.V. Dharmakrishnan and Shri S.S. Ramachandra Raja, ratification of cost auditor remuneration, and approval for related party transactions with Ramco Industries Limited up to ₹150 Crores for FY 2026-27.
Key Highlights
- 90th AGM scheduled for August 28, 2026, via video conference.
- Proposed dividend of ₹0.50 per share for FY 2026.
- Re-appointment of directors and ratification of cost auditor.
- Approval sought for related party transactions up to ₹150 Crores.
Price Impact
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