Rajeshwari Cans Ltd

Rajeshwari Cans Ltd has announced its 8th Annual General Meeting (AGM) scheduled for September 30, 2026. In compliance with SEBI regulations, the company is providing web-link access to its Annual Report for the Financial Year 2025-26 for shareholders who have not registered their email addresses. The report, which includes the AGM notice, is accessible via a provided link and also on the BSE website. Shareholders can contact their DP to register their email addresses.

Rajeshwari Cans Limited has submitted its Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report includes the audited financial statements, directors' report, and auditors' report. The company will hold its 8th Annual General Meeting on September 30, 2026, to adopt the financial statements, re-appoint directors retiring by rotation, and ratify the appointment of Jitendra Dave & Associates as statutory auditors to fill a casual vacancy. The firm also proposes to appoint Jitendra Dave & Associates as statutory auditors for a term of five years.

Rajeshwari Cans Ltd has announced its 8th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM at their registered office in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of directors retiring by rotation, ratification of a casual vacancy in auditor appointment, and appointment of new statutory auditors for a five-year term. Additionally, the reappointment and remuneration of Shri Siddharth Vora as Whole Time Director for three years from April 12, 2027, will be considered as a special business.

Rajeshwari Cans Ltd announced the re-appointment of Shri Siddharth Vora and Shri Pratik Vora as Whole Time Directors. The appointments are for a further period of three years, effective from April 12, 2027, subject to shareholder approval at the upcoming Annual General Meeting. Both directors have confirmed they have not been debarred from holding office by any SEBI order or other authority. Shri Siddharth Vora holds 10,20,000 equity shares in the company and has over 11 years of experience in the Tin Manufacturing business. Shri Pratik Vora's profile details are also provided.

Rajeshwari Cans Ltd has announced the appointment of Jitendra Dave & Associates, Chartered Accountants, as its new Statutory Auditor. This appointment is to fill a casual vacancy in the office of the Statutory Auditor. The decision was taken by the Board of Directors at their meeting held on September 2, 2026. The firm will hold office until the conclusion of the upcoming Annual General Meeting. Jitendra Dave & Associates is an Ahmedabad-based firm with over 18 years of experience in various financial and compliance services.

Rajeshwari Cans Ltd has announced the resignation of its statutory auditor, M/S Shivam Soni & Co. (Chartered Accountants), effective August 17, 2026. The resignation is attributed to personal commitments of the auditor. The company has provided the necessary information as required by SEBI regulations, including Annexure A detailing the reasons for resignation and the auditor's association with the company. The auditor's term was scheduled to end at the AGM in financial year 2029.

Rajeshwari Cans Ltd has announced the appointment of CS Sanjay Dayalji Kukadia as a Non-executive Additional Director (Independent Category). The appointment was made during a Board Meeting held on June 23, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mr. Kukadia is a qualified Company Secretary with over 18 years of experience in corporate compliance, secretarial practice, and regulatory affairs. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajeshwari Cans Ltd declared that it is not required to submit an Annual Secretarial Compliance Report (ASCR) under Regulation 24A of the SEBI (LODR) Regulations, 2015, as the company's securities are listed on the SME Exchange. This exemption is based on Regulation 15 (2) of the SEBI (LODR) Regulations, 2015, which waives corporate governance compliance for listed entities with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore, or those listed on the SME Exchange.

Rajeshwari Cans Ltd has appointed CA Kushan Shah, Proprietor of K D Shah & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment was made during the board meeting held on May 30, 2026. K D Shah & Co. has 12 years of experience in direct and indirect tax laws, bookkeeping, accountancy, company laws, project financing, and RERA project registration.

Rajeshwari Cans Ltd. announced its financial results for the fiscal year 2025-2026, with the Board of Directors approving the audited financial results, statement of assets and liabilities, and cash flow statement for the year ended March 31, 2026. Revenue from Operations stood at ₹4263.14 Lacs. The board also approved the appointment of CA Kushan Shah of K D Shah & Co. as the Internal Auditor for the financial year 2026-2027. The meeting was held on May 30, 2026.