38th Annual General Meeting to be held on Friday, 24th July, 2026 at 3:00 PM (IST)
Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility
No physical presence of members at a common venue
Board decision made in compliance with Companies Act, 2013 and circulars from MCA and SEBI
Record Date for Dividend
Record Date: Friday, 17th July, 2026
For determination of members eligible for final dividend for financial year ended 31st March, 2026
Dividend payment subject to approval at AGM
Dividend Payment Method
Final dividend will be paid through various online bank transfer mediums
Physical instruments will not be used for dividend payment as per SEBI (LODR) Regulations, 2015 Regulation 12 amendments effective from 19th November 2025
Members must update their bank account details with their respective DP (for demat shares) or submit required documents including Form ISR-1, ISR-2 and SH-13 to RTA (for physical shares)
E-Voting Facilities
Remote e-voting period: Monday, 20th July, 2026 at 9:00 AM to Thursday, 23rd July, 2026 at 5:00 PM
Cut-off date: Friday, 17th July, 2026
E-voting facility provided by CDSL (Central Depository Services (India) Limited)
Members can also vote during AGM through e-voting facility
Those who vote remotely cannot vote again during AGM
Document Distribution
Newspaper advertisement published on 3rd July, 2026 in "Times of India" (English) and "Choutha Sansaar" (Hindi)
Physical copies of annual reports not dispatched as per MCA & SEBI circular relaxations
Members can request physical copies by sending request to investor.cell@rajratan.co.in
AGM notice and annual report for FY 2025-26 emailed to members with registered email addresses on 2nd July, 2026
Documents available on company website (www.rajratan.co.in), stock exchange websites (www.bseindia.com, www.nseindia.com), and CDSL website (www.evotingindia.com)
