Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Neelkanth has informed that it enclosed the proceedings of the 46th Annual General Meeting (AGM) of the Company convened on Monday, September 21, 2026, at 11:15 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the businesses as stated in the AGM Notice dated August 24, 2026. The proceedings of the 46th AGM are being made available on the Company’s website at www.rtexports.com.
The above information is a part of company’s filings submitted to BSE.
