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Board Meeting8 Dec 2025, 04:10 pm

Rajasthan Gases Ltd. to Hold Extraordinary General Meeting on Jan 6th, 2025

AI Summary

Rajasthan Gases Ltd. has announced that it will hold an Extraordinary General Meeting (EGM) of the shareholders on Tuesday, 6th January, 2025 at 02:00 P.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars. The Board has also approved the appointment of Ms. Rupa Gupta as a Scrutinizer for the EGM and authorized Mr. Nikhilesh Khandelwal to issue the EGM notice and undertake necessary filings and actions. The meeting, which commenced at 03:00 PM and concluded at 03:25 PM, was held at the Registered office of the Company situated at Shop no.107, Plot n0.268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India.

Key Highlights

  • Rajasthan Gases Ltd. to hold an Extraordinary General Meeting on Jan 6th, 2025
  • Meeting to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Ms. Rupa Gupta appointed as a Scrutinizer for the EGM
  • Mr. Nikhilesh Khandelwal authorized to issue the EGM notice and undertake necessary filings and actions
  • Meeting commenced at 03:00 PM and concluded at 03:25 PM