Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

AGM/EGM11 Sept 2026, 09:20 pm

RPSG Ventures Re-appoints Independent Director at AGM

AI Summary

RPSG Ventures Limited held its 9th Annual General Meeting (AGM) on September 11, 2026. Key business transacted included the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the special business of re-appointing Kusum Dadoo as an Independent Director. The company also sought approval for enhancing its borrowing limit and creating charges on its assets. Voting results for all resolutions will be announced within two working days and posted on the company's website and NSDL.

Key Highlights

RPSG Ventures held its 9th AGM on September 11, 2026.
Kusum Dadoo was re-appointed as an Independent Director.
Audited financial statements for FY26 were adopted.
Approval sought for enhanced borrowing limits and asset charges.
Voting results to be announced within two working days.

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Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

RPSG Ventures Ltd

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