AGM/EGM27 Jul 2026, 05:01 pm
RDB Rasayans Ltd Announces 31st AGM on August 20, 2026
AI Summary
RDB Rasayans Ltd has announced its 31st Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and seeking approval for material related party transactions up to ₹300 crore with various entities including RDB Infrastructure and Power Limited. Additionally, the company will seek authorization under Section 185 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for August 20, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Seeking approval for related party transactions up to ₹300 crore.
- Director re-appointment and Section 185 authorization to be discussed.
Price Impact
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