Rajoo Engineers announces 39th AGM on Sep 29, 2026

Rajoo Engineers Ltd has issued a revised notice for its 39th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 p.m. The meeting will be held at the company's registered office in Rajkot, Gujarat. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹0.15 per equity share. The AGM will also address the re-appointment of two directors retiring by rotation, Ms. Khushboo Chandrakant Doshi and Mr. Utsav Kishorbhai Doshi, and the appointment of Mr. Sunil Jain as a Non-Executive, Non-Independent Director. Additionally, the ratification of remuneration for the Cost Auditor for FY 2026-27 is on the agenda. The AGM notice and Annual Report for FY 2025-26 are being sent electronically to shareholders.