AGM/EGM12 Aug 2026, 06:30 pm
Rajputana Stainless Ltd: AGM on Sep 23, E-voting Sep 20-22
AI Summary
Rajputana Stainless Limited announced the outcome of its Board Meeting held on August 12, 2026. The company approved the Unaudited Financial Results for the quarter ended June 30, 2026. The 35th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via Video Conferencing. The record date for determining shareholder eligibility for a final dividend of Rs. 0.50 per equity share is September 16, 2026. Remote e-voting will be open from September 20 to September 22, 2026. The Board also recommended the re-appointment of statutory auditors, secretarial auditors, and cost auditors, subject to shareholder approval.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Remote e-voting period: September 20-22, 2026.
- Record date for dividend: September 16, 2026.
- Final dividend of Rs. 0.50 per equity share approved.
- Re-appointment of auditors recommended for shareholder approval.
Price Impact
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