Nature of the Event

Rajputana Stainless Limited conducted its 35th Annual General Meeting (AGM) through video conference on Wednesday, September 23, 2026, at 3:00 PM. The meeting was convened in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Figures and Resolutions

The AGM transacted six ordinary resolutions as outlined in the notice dated August 12, 2026:

  • Adoption of audited financial statements for the financial year ended March 31, 2026, together with Directors' and Auditors' Reports
  • Declaration of final dividend of ₹0.50 per equity share for the year ended March 31, 2026
  • Re-appointment of Shri Babulal Deepchand Mehta (DIN: 02656396) as director who retired by rotation
  • Re-appointment of M/s. Ruparel & Bavadiya, Chartered Accountants (Firm Registration No.: 126260W, Peer Review Certificate No.: 015292) as statutory auditors for a term of five years
  • Ratification/approval of remuneration payable to Cost Auditor M/s. Y S Thakar & Co., Cost Accountants (Firm Registration No.: 000318) for FY ending March 31, 2027
  • Appointment of M/s. Kavita Khatri & Associates, Company Secretaries (Membership No.: 113898, Peer Review Certificate No.: 2795/2022) as secretarial auditor for a term of five consecutive years

Dates of Action

The remote e-voting period commenced at 9:00 AM on September 20, 2026, and concluded at 5:00 PM on September 22, 2026. The AGM itself commenced at 3:00 PM on September 23, 2026, and concluded at 4:19 PM. Electronic voting remained open during the AGM and for 15 minutes after its conclusion.

Parties Involved

  • Chairman: Shri Shankarlal Deepchand Mehta (Chairman & Managing Director)
  • Company Secretary & Compliance Officer: Ms. Richa Prashar
  • CEO: Mr. Yashkumar Shankarlal Mehta
  • Scrutinizer: Ms. Kavita Khatri & Associates, Practicing Company Secretaries, Ahmedabad
  • Statutory Auditor: M/s. Ruparel & Bavadiya, Chartered Accountants, Vadodara
  • Cost Auditor: M/s. Y S Thakar & Co., Cost Accountants, Vadodara
  • Secretarial Auditor: M/s. Kavita Khatri & Associates, Company Secretaries

Meeting Proceedings

The Chairman welcomed members and confirmed that the requisite quorum was present. The meeting commenced late due to technical issues. The Directors' Report, Auditors' Report, and Financial Statements were taken as read since they had been circulated to members. The statutory auditors' report contained no qualifications, observations, or comments. The CEO addressed members on business prospects and company performance. The company secretary briefed all resolutions, and the CEO, CFO, and accounts team responded to shareholder queries raised during the AGM and received via email.