Rajdarshan Industries to hold 45th AGM on Sept 30, 2026, to adopt FY26 financials
Rajdarshan Industries Limited will hold its 45th AGM on September 30, 2026, to adopt FY26 audited standalone and consolidated financial statements. Key agenda items include re-appointing Mr. Devendra Sharma as Director and Managing Director, and Mrs. Aruna Doshi as Whole-time Director for three years from April 1, 2027. Approval for related party transactions up to ₹5 Crore with Madhav Surfaces FZC LLC will also be sought.
The AGM involves key corporate decisions like financial statement adoption and director re-appointments, which are important for corporate governance and operational continuity.
The announcement is a routine notice for the Annual General Meeting and related financial statement adoption and director appointments. It does not contain significant positive or negative financial news or strategic shifts.
Rajdarshan Industries Limited has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars.
The primary agenda items for the AGM include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. The shareholders will also consider the re-appointment of Mr. Devendra Sharma as a Director, liable to retire by rotation, and his continuation as Managing Director after attaining the age of seventy years.
Furthermore, the meeting will address the re-appointment of Mrs. Aruna Doshi as a Whole-time Director for a further period of three years, effective April 01, 2027. Approval will also be sought for material related party transactions with Madhav Surfaces FZC LLC, not exceeding an aggregate outstanding amount of ₹5 Crores.
The Annual Report, including the Notice of the AGM, is being sent electronically to shareholders whose email addresses are registered. The notice is also available on the company's website. The company is providing facilities for remote e-voting and e-voting during the AGM.
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Rajdarshan Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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