Rasandik Engineering Industries India has informed that the 42nd Annual General Meeting of the Company will be held on Friday, July 31, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Friday, July 24, 2026 to Friday July 31, 2026 (Both days inclusive) for the purpose of 42nd AGM of the Company.
The above information is a part of company’s filings submitted to BSE.