Rajoo Engineers Ltd Holds 39th AGM on Sep 29, 2026, Approves Dividend
Rajoo Engineers Limited held its 39th AGM on September 29, 2026. The company declared a final dividend of ₹0.15 per share for FY26. Key appointments included Mr. Sunil Jain as Director and Mrs. Hetal Dobariya as Independent Director. Financial statements for FY26 were also adopted.
The declaration of dividend and board changes are significant for the company's governance and shareholder returns, warranting a medium impact.
The company declared a dividend and appointed new directors, which are generally positive developments for shareholders.
Rajoo Engineers Limited convened its 39th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at its registered office in Veraval (Shapar), Rajkot, Gujarat. The meeting commenced at 12:00 p.m. and concluded at 12:35 p.m.
During the AGM, members transacted business as outlined in the meeting notice. Key resolutions included the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A final dividend of ₹0.15 per equity share (15% of face value) for the financial year ended March 31, 2026, was also declared.
Furthermore, the members considered and approved the re-appointment of Directors liable to retire by rotation, Ms. Khushboo Chandrakant Doshi and Mr. Utsav Kishorbhai Doshi. Special businesses transacted included the ratification of remuneration for M/s. Shailesh Thaker & Associates, Cost Accountants, for the financial year ending March 31, 2026. The appointment of Mr. Sunil Jain as Director (Non-Executive, Non-Independent) and the approval of professional fees for him and Mr. Pratik Kothari, Non-Executive Directors, were also on the agenda. Additionally, Mrs. Hetal Dobariya was appointed as a Director (Non-Executive, Independent).
The company had facilitated remote e-voting from September 26 to September 28, 2026, and also provided a poll/ballot paper facility during the AGM for members who had not voted remotely. The voting results, along with the scrutinizer’s report, will be submitted separately.
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Rajoo Engineers 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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