AGM/EGM31 Aug 2026, 05:20 pm
Rajasthan Petro Synthetics Ltd. Announces 44th AGM on Sep 25, 2026
AI Summary
Rajasthan Petro Synthetics Ltd. has announced its 44th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 P.M. at its registered office in Udaipur. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and fixing the remuneration of statutory auditors, M/s Saluja & Associates. The company also provided details regarding proxy appointments, closure of the Register of Members, and procedures for members holding shares in physical and dematerialized forms. Electronic copies of the annual report and AGM notice are being sent to members with registered email addresses.
Key Highlights
- AGM scheduled for September 25, 2026, to adopt FY26 financial statements.
- Director reappointment and auditor remuneration to be discussed.
- Details on proxy submission and register closure provided.
- Members encouraged to update contact and bank details.
- Go Green Initiative promotes electronic communication of reports.
Price Impact
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