Key Quantitative Figures and Dates
- AGM Date: Thursday, September 24, 2026 at 03:30 p.m. (IST)
- Cut-off date for e-voting: Thursday, September 17, 2026
- E-voting commencement: Monday, September 21, 2026 at 09:00 a.m. (IST)
- E-voting end: Wednesday, September 23, 2026 at 05:00 p.m. (IST)
- Book closure period: From Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for Baroda Extrusion
- Dividend rate: Rajputana Stainless proposes 5% dividend (₹0.50 per equity share of face value ₹10 each)
HDFC Bank E-Auction Details
- Auction date: September 18, 2026 from 11:00 AM to 12:30 PM
- Property: Flat-303, 306, Third Floor, Himadari Residency, SNo 1577, Gandhinagar Link Road, Mehsana - 384002
- Built-up area: 114 sq meters (approximately 1227 sq ft)
- Outstanding dues: ₹20,05,149/- as of April 30, 2022
- Reserve price: ₹11,25,000/-
- Earnest money deposit: ₹1,12,500/-
- Bid increment: ₹10,000/-
Distribution of Annual Report
- Sent electronically on August 31, 2026 to members with registered email addresses
- Available on company website: https://vidhifoodcolors.com/wp-content/uploads/2026/08/33rd-Annual-Report-2025-26.pdf
- Physical copies available upon request at vdmlcs@hotmail.com
E-Voting Service Providers
- Vidhi Specialty and Baroda Extrusion using NSDL services
- Rajputana Stainless using KFin Technologies Limited services
Additional Company Information
Baroda Extrusion Limited:
- 35th AGM on September 24, 2026 at 11:00 a.m.
Rajputana Stainless Limited:
- 35th AGM on September 23, 2026 at 03:00 p.m.
- Record date for dividend: September 16, 2026
- Dividend payment within 30 days of declaration if approved
Tax Compliance
- HDFC Bank notice specifies TDS requirement @1% on property transfers above ₹50 lakhs under Section 194I/A of Income Tax Act
- Rajputana Stainless will deduct TDS on dividend payments as per Income-tax Act, 2025