Rajasthan Petro Synthetics Limited has submitted a calendar of events to BSE Ltd. for conducting its 44th Annual General Meeting (AGM) on 25th September, 2026. The company intends to avail e-voting services through NSDL for this meeting.
The detailed calendar of events is as follows:
- Board Meeting to finalize AGM date: 12th August, 2026
- Board Meeting for approval of AGM notice: 12th August, 2026
- Date of determining shareholders for dispatch of notice: 28th August, 2026
- Date of sending e-mails by NSDL: 31st August, 2026
- Date of sending notice through e-mail by RTA: 31st August, 2026
- Newspaper publication for e-voting and AGM notice: 31st August, 2026
- Cut-off date for determining shareholders for voting: 18th September, 2026
- Remote e-voting start date and time: 22nd September, 2026 at 09:00 AM
- Remote e-voting end date and time: 24th September, 2026 at 05:00 PM
- Date & Time of Annual General Meeting: 25th September, 2026 at 12:30 PM
- Last date of submission of report by Scrutinizer: 27th September, 2026
- Date of declaration of result by chairman/authorised person: 27th September, 2026
- Book closure Date (both days inclusive): 19th September, 2026 to 25th September, 2026
The letter serves as an informational submission to BSE Ltd. for their records regarding the scheduling of the AGM and associated e-voting procedures.