Rajeswari Infrastructure Ltd Schedules 33rd AGM for Sept 29, 2026
Rajeswari Infrastructure Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted through video conference (VC/OAVM) from the company's registered office. The agenda includes the adoption of the Audited Financial Statements for the fiscal year 2025-2026, the Board's report, and the Independent Auditors' report. Additionally, shareholders will vote on the appointment of M/s. SVSR & Associates, Chartered Accountants, as the Statutory Auditors for the financial year 2026-2027. The Annual Report, containing the AGM notice, has been dispatched electronically to members and is also available on the company's website and the RTA's website. Shareholders will have the option to e-vote on all resolutions.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements and auditor reports.
- Proposed appointment of M/s. SVSR & Associates as statutory auditors for FY27.
- E-voting facility will be available for all resolutions.
- Annual Report and AGM notice are available online.
Price Impact
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