Rattanindia Enterprises Announces 16th AGM on Sep 24, 2026
Rattanindia Enterprises Limited has announced its Sixteenth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:30 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The AGM will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Mr. Rajesh Kumar as a director. Special business includes approving remuneration for Mr. Rajiv Rattan, Non-executive Chairman. The Register of Members will be closed from September 18 to September 24, 2026, and the cut-off date for remote e-voting is September 17, 2026. The Annual Report, including the AGM notice and financial statements, is available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements (standalone & consolidated).
- Director re-appointment and Chairman's remuneration to be discussed.
- Register of Members closed Sep 18-24; e-voting cut-off Sep 17.
- Annual Report available on the company website.
Price Impact
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