RAJ PACKAGING INDUSTRIES LTD.

Raj Packaging Industries Ltd. has announced its 39th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 A.M. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders will consider and adopt the audited financial statements for the Financial Year 2025-26, including the Balance Sheet, Profit & Loss, Cash Flow Statement, and Auditors' and Board's Reports. Additionally, the appointment of a director retiring by rotation will be addressed, and the regularization of Mr. Chandra Shekhar Agrawal as an Independent Director will be considered. The cut-off date for dispatching annual reports is August 28, 2026, and for e-voting eligibility is September 21, 2026. E-voting will be open from September 25 to September 27, 2026.

Raj Packaging Industries Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders will consider and adopt the audited financial statements for the Financial Year 2025-26, including the Balance Sheet, Profit & Loss, Cash Flow Statement, and Auditors' and Board's Reports. Additionally, the appointment of Ms. Neepa Kankaria as an Executive Director, who retires by rotation, will be considered for re-appointment. The regularization of Mr. Chandra Shekhar Agrawal's appointment as a Non-Executive Independent Director is also on the agenda. The Annual Report for FY 2025-26 has been uploaded to the company's website.

Raj Packaging Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also scheduled its 39th Annual General Meeting (AGM) for September 28, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the Board approved an increase in managerial remuneration for Ms. Neepa Kankaria, Whole-Time Director, from Rs. 2,10,000/- to Rs. 2,60,000/- per month, effective August 1st, 2026, subject to shareholder approval. Ms. Khushboo Joshi was appointed as the Company Secretary and Compliance Officer, effective August 14, 2026.

Raj Packaging Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the company has informed that the trading window for designated persons will remain closed from July 01, 2026, until August 16, 2026, inclusive, in accordance with its Insider Trading Policy.

Raj Packaging Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons, their immediate relatives, and connected persons starting from July 1, 2026. It will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Raj Packaging Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, at its meeting on May 23, 2026. The board also approved the re-appointment of M/s. K S V B & Company as Internal Auditors and M/s Sayani & Associates as Secretarial Auditors for the Financial Year 2026-27. The statutory auditors, M/s N A C and Associates, LLP, issued an unmodified opinion on the financial results.

Raj Packaging Industries Ltd's board meeting on May 23, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/s. K S V B & Company was re-appointed as Internal Auditors and M/s Sayani & Associates as Secretarial Auditors for FY 2026-27. The statutory auditors, M/s N A C and Associates, LLP, issued an unmodified opinion on the financial results.

Raj Packaging Industries Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also include taking note of the Audit Report issued by the Statutory Auditors. The trading window remains closed from April 1, 2026, to May 25, 2026.

Raj Packaging Industries Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and all other concerned persons. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ending March 31, 2026. The date of the board meeting for consideration and declaration of the Audited Financial Results will be intimated in due course.

Raj Packaging Industries Ltd. held a Board Meeting on February 13, 2026, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting was held at Rajbhavan Road, Hyderabad-500 082, Telangana, INDIA. The Statutory Auditors conducted a 'Limited Review' of the financial results.