Rajasthan Petro Synthetics Limited has submitted a regulatory filing to the BSE Ltd. Department of Corporate Services, intimating the details of its 44th Annual General Meeting (AGM) for the financial year 2025-26. This disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The key details of the corporate event are as follows:
- Annual General Meeting: Scheduled for 25th September 2026 (Friday) at 12:30 P.M.
- Book Closure Period: The book closure for the purpose of the 44th AGM will be from 19th September 2026 (Saturday) to 25th September 2026 (Friday), both days inclusive.
- E-voting Cut-off Date: 18th September 2026
- E-voting Period: The remote e-voting window will be open from 22nd September 2026 (Tuesday) at 09:00 AM to 24th September 2026 (Thursday) at 05:00 PM.
The letter was signed by K. Sukumaran, Company Secretary, on behalf of Rajasthan Petro Synthetics Limited.