RAJASTHAN PETRO SYNTHETICS LTD.

Rajasthan Petro Synthetics Ltd. has announced its 44th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 P.M. at its registered office in Udaipur. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and fixing the remuneration of statutory auditors, M/s Saluja & Associates. The company also provided details regarding proxy appointments, closure of the Register of Members, and procedures for members holding shares in physical and dematerialized forms. Electronic copies of the annual report and AGM notice are being sent to members with registered email addresses.

Rajasthan Petro Synthetics Ltd has released the calendar of events for its 44th Annual General Meeting (AGM) scheduled for September 25, 2026. The schedule includes key dates such as board meetings to finalize the AGM date and notice, shareholder determination dates, e-voting commencement and end dates, and the book closure period. The AGM will be held on September 25, 2026, at 12:30 PM, with remote e-voting available from September 22 to September 24, 2026. The book closure for the AGM will be from September 19 to September 25, 2026, inclusive.

Rajasthan Petro Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 12, 2026. A limited review report for the said quarter was also provided by the independent auditors, Saluja & Associates. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS) and other recognized accounting practices.

Rajasthan Petro Synthetics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the notice for the 44th Annual General Meeting and the Directors' Report for the year ended March 31, 2026, were approved. The appointment of M/s Mritunjay Shekhar & Associates as Scrutinizer for the AGM was also sanctioned. The meeting commenced at 2:30 p.m. and concluded at 5:05 p.m.

Rajasthan Petro Synthetics Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the notice for the 44th Annual General Meeting and finalize the Directors' Report for the year ended March 31, 2026. The appointment of a scrutinizer for the AGM is also on the agenda. The trading window will be closed from August 5, 2026, to August 14, 2026.

Rajasthan Petro Synthetics Ltd has announced the approval of its audited financial results for the year ended March 31, 2026. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit was conducted by Saluja & Associates, Chartered Accountants, who have issued an independent auditor's report expressing an opinion that the financial results present a true and fair view in conformity with Indian Accounting Standards.

Rajasthan Petro Synthetics Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report (Unmodified Opinion). The decision was made during a board meeting held on May 26, 2026, which commenced at 03:00 P.M. and concluded at 05:50 P.M. The auditor's report indicated that the financial results present a true and fair view in conformity with Indian Accounting Standards.

Rajasthan Petro Synthetics Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window will be closed from May 19, 2026, to May 28, 2026.

The Board of Directors of Rajasthan Petro Synthetics Ltd. met on 12th February, 2026 to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December, 2025. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410. The company prepared the statement in accordance with the recognition and measurement principles laid down in Ind AS 34 and other accounting principles generally accepted in India. The review did not reveal any material misstatement.

Rajasthan Petro Synthetics Ltd. has considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. The company has also approved the appointment of M/s MBR & Co. Chartered Accountants as the Internal Auditor for the financial year 2025-26. The review report by Saluja & Associates Chartered Accountants states that the financial results are in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.