Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, RDB Rasayans has informed that it enclosed the below mentioned: 1. Outcome of the 31st Annual General Meeting of the Company for the financial year 2025-26 held on Thursday, 20th August, 2026; 2. Consolidated Scrutinizer Report on remote e-voting and e-voting during the Annual General Meeting submitted by Mausami Sengupta, Practicing Company Secretary (ACS No. 28678, CP No. 24059), who was appointed as the Scrutinizer.ou
The above information is a part of company’s filings submitted to BSE.
