RSWM Limited schedules 65th AGM for Aug 26, 2026 via VC/OAVM
RSWM Limited will hold its 65th AGM on August 26, 2026, via VC/OAVM. The cut-off date for e-voting eligibility is August 19, 2026. The register of members and share transfer books will be closed from August 20 to August 26, 2026. Remote e-voting is open from August 22 to August 25, 2026.
The scheduling of an AGM is a standard corporate procedure and typically has a low direct impact on the company's stock price or business operations.
The announcement is a routine corporate event (AGM scheduling) and does not contain any financial performance data or strategic decisions that would indicate a positive or negative sentiment.
RSWM Limited has announced that its 65th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, commencing at 2:00 PM. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance permitted. The deemed venue for the meeting will be the company's Registered Office in Gulabpura, Bhilwara, Rajasthan.
The company has designated Wednesday, August 19, 2026, as the "CUT-OFF DATE" for determining the eligibility of members for e-voting, both remote and during the AGM. In accordance with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will be closed from Thursday, August 20, 2026, to Wednesday, August 26, 2026, inclusive, for the purpose of the AGM.
RSWM Limited will facilitate remote e-voting services through National Securities Depository Limited (NSDL). The remote e-voting period will begin on Saturday, August 22, 2026, at 9:00 AM, and conclude on Tuesday, August 25, 2026, at 5:00 PM. The Notice of AGM and the Annual Report will be dispatched in due course.
What to do with a filing like this
RSWM 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by RSWM Limited. Read the original for the full detail.