G.D.TRADING & AGENCIES LTD.

RRP Semiconductor Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The company announced that all resolutions presented at the AGM, as detailed in the notice, were duly approved by the shareholders with the requisite majority. The approval followed scrutiny of both remote e-voting and e-voting conducted during the AGM. CS Amarendra Mohapatra served as the Scrutinizer for the voting process. The company has submitted the consolidated outcome of voting and the Scrutinizer's report as per SEBI Listing Regulations.

RRP Semiconductor Limited (formerly G D Trading & Agencies Limited) conducted its 46th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 02:00 PM IST and concluded at 02:07 PM IST. A total of 28 shareholders attended the virtual meeting. The company facilitated remote e-voting and also provided the option for electronic voting during the AGM. The AGM Notice and Annual Report for FY 2025-26 were distributed electronically to registered members. The company adhered to circulars from the Ministry of Corporate Affairs and SEBI.

RRP Semiconductor Ltd (formerly G D Trading and Agencies Limited) has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from Thursday, October 1, 2026. The window will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ended September 30, 2026. The board meeting to approve these results is scheduled to be held on or before November 14, 2026. During the closure period, no trading in the company's securities is permitted for designated individuals.

RRP Semiconductor Limited (formerly GD Trading and Agencies Limited) has announced an extension of the lock-in period for its preferential allottees. Following a request from the BSE, the company has extended this period up to March 31, 2027. This decision impacts the liquidity of shares held by these allottees for the extended duration.

RRP Semiconductor Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, available on the company's website, details its adherence to the BRSR framework, emphasizing transparency and ethical growth. The company, established in 1980, is involved in trading securities and semiconductor chips. It notes that due to a pending open offer, semiconductor business activities have been temporarily halted but are expected to resume soon. Disclosures are made on a standalone basis.

RRP Semiconductor Ltd has announced the dispatch of a physical letter to shareholders whose email addresses are not registered. This letter contains a web-link to access the 46th Annual Report for FY 2025-26 and the Notice for the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details as per SEBI regulations, including PAN, address, bank details, and specimen signature, especially for those holding physical securities. Failure to update may restrict dividend and other payments to electronic modes.

RRP Semiconductor Ltd has announced its 46th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26. The notice and report have been sent electronically to members. The company is providing remote e-voting facilities through Bigshare's i-Vote website. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026.

RRP Semiconductor Ltd. has announced its 46th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is providing remote e-voting facilities through Bigshare's i-Vote website. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. The Annual Report and AGM Notice are available on the company's website and stock exchange portals.

RRP Semiconductor Ltd has announced the details for its 46th Annual General Meeting (AGM) for FY 2025-26. The meeting will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company is offering e-voting facilities through BIGSHARE, with remote e-voting commencing on Sunday, September 27, 2026, at 9:00 AM (IST) and concluding on Tuesday, September 29, 2026, at 5:00 P.M (IST). Members entitled to vote are those holding shares as of the cut-off date, Wednesday, September 23, 2026. The notice of AGM, containing details on casting votes, will be posted on the company's website.

RRP Semiconductor Ltd announced a revised outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Notice of the 46th Annual General Meeting (AGM) was approved, with the AGM rescheduled to September 30, 2026. The Board's Report, Management Discussion and Analysis, and Corporate Governance Report for FY2025-26 were also approved. The register of members and share transfer books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility. The company will provide e-voting facilities through RTA Bigshare Services Private Limited and VC facilities via Purva Sharegistry (India) Private Limited. A scrutinizer was appointed for the e-voting process. The Board also approved the reconstitution of its committees: Audit Committee, Risk Management Committee, and Corporate Social Responsibility Committee.