RSWM LTD.

RSWM Ltd has announced its 65th Annual General Meeting (AGM) will be held on August 26, 2026, at 2:00 PM. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office in Rajasthan serving as the deemed venue. The cut-off date for determining voting eligibility is August 19, 2026. The company's Register of Members and Share Transfer Books will be closed from August 20 to August 26, 2026. Remote e-voting will be available from August 22 to August 25, 2026, facilitated by NSDL.

RSWM Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for designated persons is closed from July 1, 2026, and will remain shut until August 7, 2026, in accordance with SEBI regulations.

RSWM Ltd has reported its status on the re-lodgement of transfer requests for physical shares for June 2026, as per SEBI guidelines. The company, through its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, processed zero requests during the month. This includes zero requests received, processed, approved, and rejected. The average processing time was also zero days, as no actions were taken. This update is in line with the special window provided by SEBI for physical share transfers and is also available on the company's website.

RSWM Limited has entered into an inter-corporate loan agreement with its wholly owned subsidiary, LNJ Greenpet Private Limited, for an amount not exceeding ₹44.33 Crores. This financial assistance is intended to fund the Bottle-to-Bottle Project being implemented by LNJ Greenpet. The loan is unsecured and is in line with the stated objectives of the preferential issue of Convertible Warrants undertaken by RSWM Ltd. The transaction is conducted on an arm's length basis.

RSWM Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will reopen 48 hours after the conclusion of the Board of Directors' meeting, which will be held to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated later. The company has also made this information available on its website.

RSWM Ltd has issued a communication to shareholders holding physical shares, reiterating the mandatory requirement to furnish PAN, KYC, and nomination details. This follows previous letters on the same subject. Shareholders are requested to verify their existing details and update any missing information, including PAN, bank account, IFSC, email, and mobile number, using prescribed forms like ISR-1 for PAN/KYC and SH-13 for nomination. The company emphasizes that the PAN provided must be Aadhaar-linked. All necessary forms are available on the company and RTA websites. Additionally, the filing highlights a special window, from February 5, 2026, to February 4, 2027, for re-lodging transfer requests of physical securities sold or purchased before April 1, 2019, or those previously rejected due to deficiencies, as per SEBI circulars.

RSWM Ltd has reported its monthly update on the re-lodgement of physical share transfer requests for May 2026, as per SEBI guidelines. The company, through its Registrar and Share Transfer Agent MCS Share Transfer Agent Limited, stated that zero transfer requests were received, processed, approved, or rejected during the month. This indicates no activity in physical share transfers for RSWM Ltd during May 2026 under the special window provided by SEBI.

RSWM Ltd announced the allotment of 24,70,000 convertible warrants to LNJ Textiles Advisory LLP, a promoter group entity. The warrants are priced at ₹146 each, with a premium of ₹136 per warrant. The allottee has paid 25% of the consideration, with the remaining 75% due within 18 months for conversion into equity shares of face value ₹10. This allotment does not immediately increase the company's paid-up share capital.

RSWM Ltd has announced an amendment to the notice of the Extra Ordinary General Meeting (EGM) dated 9th April 2026, and its corrigendum dated 21st April 2026, concerning the recomputation of warrant prices. The company undertakes to recompute the warrant price as per SEBI (ICDR) Regulations until the payable amount is settled. Equity shares and warrants will remain locked-in until full payment by the proposed allottees. This information is available on the company's website.

RSWM Ltd reports on the re-lodgement of transfer requests for physical shares for April 2026, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026. The report, dated 7th May, 2026, was received from MCS Share Transfer Agent Limited, the company's Registrar and Share Transfer Agent. No requests were received, processed, approved, or rejected during the month. The information is available on the company's website, www.rswm.in.