Rajasthan Petro Synthetics has informed that the Board of Directors of the Company in its meeting held on today have considered the following: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with the Auditor's Limited Review Report for the said quarter; Consider and approve the appointment of MBR & Co. Chartered Accountants, as Internal Auditor of the Company for the FY 2025-26. The Board Meeting commenced at 03:30 pm and concluded at 04:40 pm.
The above information is a part of company’s filings submitted to BSE.