Regulatory Compliance Details
The company has complied with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by sending physical letters containing a web link to access the Annual Report for Financial Year 2025-2026 and Notice of the Annual General Meeting to shareholders whose email addresses are not registered with the Registrar and Transfer Agent/Depositories.
Annual General Meeting Details
The 45th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026 at 04:30 p.m. (IST) through Video Conference Facility/Other Audio Visual Means.
Shareholder Communication Methods
For shareholders without registered email addresses: Physical letters with web link to access Annual Report materials
For shareholders with registered email addresses: Soft copies of Notice and Annual Report sent via email
Access Points for Annual Report
- Direct web link provided in physical letters to shareholders
- Company website: https://www.rajkamalsynthetics.com/ → Investors → Financials → Annual Report 2025-2026
- Stock exchange websites: www.bseindia.com and www.nseindia.com
- NSDL e-voting portal: www.evoting.nsdl.com
Shareholder Registration Request
The company requested shareholders to support environmental protection by registering their email addresses, bank account details, and mobile numbers with their respective Depository Participants. For physical share holders, details should be updated with Satellite Services Private Limited (Company's Registrar and Share Transfer Agent) at satellitecorporate@gmail.com.