Key Dates and Event Details
- The 31st Annual General Meeting (AGM) will be held on Thursday, 20th August 2026 at 12:30 p.m. (IST).
- The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- The company has fixed Thursday, 13th August 2026 as the cut-off date for determining shareholder eligibility for e-voting.
Shareholder Eligibility and Voting
- Shareholders holding shares in either dematerialized or physical form as of the close of business hours on 13th August 2026 will be eligible to participate in remote e-voting and voting at the AGM.
Documentation
- The Notice of AGM and the Annual Report for the financial year ended 31st March 2026 will be sent to the stock exchanges and company members separately in due course.
Company Representative
- The disclosure was signed by Shradha Dalmia, Company Secretary & Compliance Officer, on 25th July 2026.
#Tags: #RDBRasayans #AGM #CorporateGovernance #SEBIDisclosure #RegulatoryCompliance