AGM/EGM21 Aug 2026, 01:21 pm
RDB Rasayans Ltd Holds 31st AGM, Discusses Performance
AI Summary
RDB Rasayans Ltd conducted its 31st Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing. The meeting, attended by 95 members, included the adoption of financial statements for FY26, re-appointment of a director, and approval of material related party transactions and loan/investment limits under the Companies Act. The Managing Director highlighted the company's resilient performance despite challenges and outlined future outlook. Voting was conducted through remote e-voting and e-voting during the meeting.
Key Highlights
- 31st AGM held on August 20, 2026, via VC/OAVM.
- Financial statements for FY26 adopted.
- Director re-appointment and related party transactions approved.
- Company highlighted resilient performance and future outlook.
- Voting conducted via remote e-voting and in-meeting e-voting.
Price Impact
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