Rajdarshan Industries Ltd (ARENTERP) — Board Meeting | 5 September 2026 (2 announcements)

Rajdarshan Industries Limited announced its 45th Annual General Meeting to be held on September 30, 2026 via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Devendra Sharma as Managing Director, and reappointing Aruna Doshi as Whole-time Director for three years starting April 1, 2027. The meeting will also approve material related party transactions with Madhav Surfaces FZC LLC, capped at INR 5 Crores, and authorize the Board to modify related party terms without further shareholder approval. Proxies and physical attendance are dispensed with under MCA and SEBI circulars, with remote e-voting available from September 27 to 29, 2026.

Rajdarshan Industries held its 45th AGM on September 30, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing Devendra Sharma as Managing Director, and approving the reappointment of Aruna Doshi as Whole-time Director for three years starting April 1, 2027. The meeting also authorized material related party transactions with Madhav Surfaces FZC LLC capped at INR 5 Crores and approved Devendra Sharma's continued employment beyond age 70 under prior terms.