Raideep Industries Limited disclosed the outcomes of its Board of Directors meeting held on Friday, 04th September 2026. The meeting commenced at 04:00 PM and concluded at 04:30 PM.
The Board inter alia approved and passed the following resolutions:
- Approved the draft Notice of the 31st Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September 2026 at 11:30 AM (IST) at the company's registered office at C-193 A, Phase VI, Focal Point, Ludhiana, Punjab-141010.
- Approved the Board Report for the financial year ended on 31st March 2026.
- Fixed the cut-off date as Wednesday, 23rd September 2026 for providing e-voting services.
- Fixed the E-Voting period for the 31st Annual General Meeting from Saturday, 26th September 2026 (09:00 AM) to Monday, 28th September 2026 (05:00 PM).
- Approved the appointment of M/s. Jain P & Associates, Practising Company Secretaries as Scrutinizer for conducting the business through Remote E-voting & Ballot process in a fair and transparent manner at the 31st Annual General Meeting.
The disclosure was signed by Ekta Seksaria, Company Secretary & Compliance Officer (Membership No. A45726) and submitted to BSE Limited and The Calcutta Stock Exchange Ltd. as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.