Rajputana Stainless (RSL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board meeting approved financial results, AGM schedule, dividend record date, auditor reappointments, and e-voting details.

🔄 What Changed
Approved unaudited Q1 FY26 results; scheduled 35th AGM for September 23, 2026; set record date September 16, 2026 for Rs. 0.50 dividend; reappointed statutory auditor for five-year term pending shareholder approval; appointed new secretarial and cost auditors.

🔮 What's Next
The 35th AGM is scheduled for September 23, 2026, with remote e-voting from September 20 to 22, 2026, and a record date of September 16, 2026 for dividend eligibility.

💡 Investor Takeaway
Shareholders will receive a Rs. 0.50 per share final dividend, subject to approval at the upcoming AGM, and new auditor appointments may affect governance oversight.

Rajputana Stainless Limited announced the outcome of its board meeting held on August 12, 2026, approving unaudited financial results for the quarter ended June 30, 2026, convening the 35th AGM on September 23, 2026, setting a record date of September 16, 2026 for a Rs. 0.50 per share final dividend, initiating remote e-voting from September 20 to 22, 2026, and reappointing Ruparel & Bavadiya as statutory auditors for five years pending shareholder approval, along with appointing Kavita Khatri & Associates as secretarial auditors and Y S Thakar & Co. as cost auditors for FY 2026-27, subject to shareholder ratification.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves re-appointment of statutory, secretarial and cost auditors

🔄 What Changed
Re-appointment of statutory auditors for five years, secretarial auditors for five years, cost auditors for FY 2026-27

🔮 What's Next
Subject to shareholder approval at the upcoming AGM in 2026

💡 Investor Takeaway
These auditor re-appointments ensure continuity of oversight but require shareholder ratification before taking effect.

Rajputana Stainless Limited announced on 12 August 2026 that its Board approved the re-appointment of Ruparel & Bavadiya Chartered Accountants as statutory auditors for a second five-year term starting after the upcoming AGM, the appointment of Kavita Khatri & Associates as secretarial auditors for five years from 1 April 2026 to 31 March 2031, and the re-appointment of Y S Thakar & Co. as cost auditors for FY 2026-27, subject to shareholder approval at the forthcoming AGM.

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About Rajputana Stainless Limited (RSL)

Metals & Mining · Steel · Listed on NSE

Market Cap: ₹1,586.95 Cr P/E: 23.7 ROE: 16.2% ROCE: 22.5% Div Yield: 0.26%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Rajputana Stainless Limited (RSL) — Board Meeting | 12 August 2026(2 announcements)

About Rajputana Stainless Limited (RSL)

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🔥 Also filed on 12 August 2026