Rajputana Stainless Limited Announces 35th AGM on Sep 23, 2026, Declares 5% Dividend
Rajputana Stainless Limited will hold its 35th AGM on September 23, 2026, via VC/OAVM. The company will adopt FY26 financial statements and declare a 5% final dividend (₹0.50 per share). Mr. Babulal Deepchand Mehta will seek re-appointment as Director. Statutory auditors and cost auditors will also be addressed.
The declaration of a dividend and the re-appointment of auditors are important for shareholders and compliance, but do not represent a significant change in business operations or financial performance. The AGM itself is a standard procedural event.
The announcement includes the declaration of a dividend and the re-appointment of auditors and directors, which are routine but positive corporate actions. The clear scheduling of the AGM and the provision for e-voting also indicate good corporate governance.
Rajputana Stainless Limited has announced its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 3:00 p.m. IST, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company will present the Audited Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the declaration of a final dividend of ₹0.50 (5%) per equity share on shares of face value ₹10 each, recommended by the Board of Directors for the Financial Year 2025-26.
Further, the AGM will address the re-appointment of Mr. Babulal Deepchand Mehta as a Director, who retires by rotation. The company also proposes to re-appoint M/s. Ruparel & Bavadiya as Statutory Auditors for a second term of five consecutive financial years, commencing from the conclusion of the upcoming AGM until the conclusion of the 40th AGM.
Additionally, the members will be asked to ratify the remuneration payable to M/s. Y S Thakar & Co. as Cost Auditor for the Financial Year ending March 31, 2027, and to appoint M/s. Kavita Khatri & Associates as Secretarial Auditor for a term of five consecutive years from the Financial Year 2026-27 through 2030-31.
The cut-off date for remote e-voting is Wednesday, September 16, 2026. Remote e-voting will be open from Sunday, September 20, 2026, 09:00 A.M. IST, until Tuesday, September 22, 2026, 05:00 P.M. IST.
A plain-language summary of a public exchange filing by Rajputana Stainless Limited. Read the original for the full detail.