Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, Rajasthan Petro Synthetics has submitted the details regarding the proceedings of the 42th Annual General Meeting (AGM) of the Company held on Thursday,26th September,2024 at 12:00 pm at the Registered Office of the Company at Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001. Further pursuant to Regulation 44 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the details regarding the voting results of the business transacted at the AGM in the prescribed format. The company has enclosed the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Company's website: www.rpsl.co.in and website of NSDL, www.evoting.nsdl.com and website of CDSL, www.evotingindia.com Annual General Meeting commences at 12:00 pm and concluded at 12:45 pm.
The above information is a part of company’s filings submitted to BSE.
