Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shree Rajasthan Syntex has informed that the Board of Directors of the Company at their meeting held today, on Thursday, 03rd September, 2026, which commenced at 02:00 PM and concluded at 03:00 PM at the Registered Office of the Company, has: 1. Considered and approved the Board’s Report of the Company along with its annexures, for the financial year ended March 31st, 2026. 2. Appointment of K.G. Goyal & Co., as Cost Auditors, for FY 2026-27, and approval of the remuneration, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Considered and approved that the 46th AGM of the company will be held on Tuesday, 29th September, 2026, at 02:00 PM through Video Conference (VC)/other Audio-Visual Means (OAVM). 4. Considered and approved Friday, 28th August 2026, as the cut-off date for determining shareholders of the company for the dispatch of notice and Annual Report for FY2025-2026. 5. Considered and approved that Tuesday, 22nd September 2026, be the cut-off date for the remote e-voting and to attend the AGM, and the period of e-voting will commence from Saturday, 26th September 2026 at 9:00 am and shall end on Monday, 28th September 2026 at 5:00 pm. 6. Appointed Himanshu Surendrakumar Gupta, proprietor of Himanshu SK Gupta & Associates, Practicing Company Secretary, as scrutinizer of the company for remote e-voting at the 46th AGM of the company. 7. Approved the Notice of the 46th AGM of the company. 8. Approved the 46th Annual Report of the company. Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
