RAJASTHAN GASES LTD.

Rajasthan Securities Ltd has issued letters to shareholders without registered email addresses, providing a weblink to access the Integrated Annual Report for FY 2025-26. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank details, and specimen signature, as mandated by SEBI. Failure to update KYC may result in payments like dividends being processed only through electronic mode from April 1, 2024. Shareholders are encouraged to register their email addresses for online services and to support green initiatives.

Rajasthan Securities Ltd. has announced its 33rd Annual General Meeting (AGM) to be held on September 22nd, 2026, at 02:00 PM IST via Video Conference/Other Audio Visual Means. The company has also released its Integrated Annual Report for the financial year 2025-26, which includes the Notice of the AGM. The report and notice are available on the company's website, www.rsl.in. Key agenda items include the adoption of the audited standalone financial statements for FY 2025-26 and the re-appointment of Mrs. Deepa Kishor Piplikar as a director liable to retire by rotation. The company was formerly known as Rajasthan Gases Limited.

Rajasthan Securities Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Tuesday, September 22, 2026, at 02:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The company has also announced the closure of its Register of Members and Share Transfer Books from September 16 to September 22, 2026, for the AGM. Remote e-voting will be available from September 19 to September 21, 2026, with a cut-off date of September 15, 2026, for determining voting eligibility.

Rajasthan Securities Ltd announced a significant restructuring of its leadership roles following a Board of Directors meeting on August 19, 2026. The company has bifurcated the combined post of Chairman & Managing Director into two distinct positions: Chairman (Non-Executive) and Managing Director (Executive). Consequently, Mr. Nikhilesh Khandelwal's designation has changed from "Chairman & Managing Director & CEO" to "Managing Director & CEO", with him relinquishing the Chairman post. Mr. Ravindra Ramesh Maloo has been appointed as the new Chairman of the Company, effective the same date. The Nomination and Remuneration Committee has also been reconstituted.

Rajasthan Securities Ltd announced a significant corporate restructuring following a Board of Directors meeting on August 19, 2026. The company has bifurcated the combined role of Chairman & Managing Director into two distinct positions: Chairman (Non-Executive) and Managing Director (Executive). Mr. Nikhilesh Khandelwal's designation has changed from Chairman & Managing Director & CEO to Managing Director & CEO, relinquishing his Chairman post. Concurrently, Mr. Ravindra Ramesh Maloo has been appointed as the new Chairman (Non-Executive) of the company, effective August 19, 2026. The Nomination and Remuneration Committee has also been reconstituted as part of these changes.

Rajasthan Securities Ltd announced the appointment of Mr. Ravindra Ramesh Maloo as an Additional Director (Non-Executive) effective August 13, 2026. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Maloo brings over 24 years of experience in stock markets, securities trading, and investment management, having previously held senior positions at Anand Rathi Share and Stock Brokers Ltd. He also manages his own trading and investment business and is a Director of Maloo Commodities and Stock Trading Private Limited. His appointment is subject to shareholder approval and is for a term of five years, liable to retire by rotation.

Rajasthan Securities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. The company's statutory auditors, Sanjay Chindaliya & Company, have issued a limited review report with an unmodified opinion on these results. The filing also confirmed no deviation in the proceeds of any public or rights issue and no default on loans or debt securities.

Rajasthan Securities Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the quarter and three months ended June 30, 2026. The board also approved the Annual Report, Directors' Report, and Secretarial Audit Report for the financial year ended March 31, 2026. Additionally, Mr. Ravindra Ramesh Maloo was appointed as an Additional Director (Non-Executive) subject to shareholder approval. The 33rd Annual General Meeting is scheduled for September 22, 2026, and Ms. Rupa Gupta was appointed as Scrutinizer for the AGM.

Rajasthan Securities Ltd has announced the incorporation of its wholly-owned subsidiary, RSL Securities Private Limited, on August 6, 2026. This follows a board approval on July 14, 2026, for establishing a subsidiary in India. RSL Securities Private Limited will engage in general trading and securities trading, aligning with the parent company's business activities. The subsidiary has an authorized and paid-up share capital of ₹1,00,00,000/-. The incorporation is subject to approvals from the Ministry of Corporate Affairs and other relevant authorities. The parent company clarified that while the subsidiary is a related party, its promoters and promoter group have no interest in it, as the company currently has no promoter, promoter group, or group companies.

Rajasthan Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, at 1:00 PM. The primary agenda is to consider and approve the un-audited financial results for the quarter and three months ended June 30, 2026, along with the limited review report from the statutory auditor. The company also noted that the trading window for its shares, which commenced on July 1, 2026, will remain closed until August 15, 2026, reopening on August 16, 2026, in compliance with SEBI's insider trading regulations.