Summary of Key Information:
Nature of Filing / Announcement: AGM Notice and Record Date Closure Intimation
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The 16th Annual General Meeting will be held on Thursday, September 24, 2026 at 04:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means
Other Significant Information:
Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive)
Cut-off date for determining eligibility of shareholders for voting: Thursday, September 17, 2026
Remote e-voting period: Monday, September 21, 2026 at 10:00 A.M. (IST) to Wednesday, September 23, 2026 at 5:00 P.M. (IST)
Notice of AGM and Annual Report for financial year 2025-26 will be sent to shareholders with registered email IDs
Documents will be available on company website: https://www.rattanindia.com/