Rajeswari Infrastructure has informed about the 32nd Annual General Meeting (‘AGM’) of the Company scheduled to be held on Monday, 13th July, 2026, at 12:30 PM (IST) through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for the financial year 2024-25, comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditor's Reports thereon, Monitoring Committee's Report, and other reports required to be annexed thereto, is enclosed herewith. In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening the 32nd AGM along with Annual Report for the financial year 2024-2025 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/Depositories on record date i.e. 12th June 2026. Members may note that the Notice of AGM and the Annual Report are also available on the website of BSE at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
