Raj Packaging Industries Ltd

AGM Details

• AGM date/time: 28 Sep 2026, 11:30 AM, via VC/OAVM.
• Record date for voting: 21 Sep 2026; postal ballot deadline: 28 Sep 2026.
• Meeting duration: 11:30 AM to 11:48 AM.

Key Resolutions & Voting

• Resolution 1: Ordinary; adopt audited financial statements for the year.
• Outcome: Passed; 99.9998% in favour.
• Resolution 2: Ordinary; re-appoint Neepa Kankaria as Director (retires by rotation).
• Outcome: Passed; 99.9997% in favour.
• Resolution 3: Ordinary; regularize Chandrashekhar Agrawal as Non-Executive Independent Director.
• Outcome: Passed; 99.9985% in favour.
• Resolution 4: Ordinary; revision of Neepa Kankaria's remuneration as Executive Director.

Dividend

• No dividend proposed or declared.

Director Changes

• Neepa Kankaria retires by rotation; re-appointment approved.
• Chandrashekhar Agrawal appointed as Non-Executive Independent Director.

Auditors

• No auditor appointments or changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No other material approvals disclosed.

GST litigation update

• Appeal filed on 19.07.2025 before Appellate Authority, GST Telangana, challenging the demand.
• Appeal rejected on 22.09.2026 under Section 107 CGST/TGST Act.
• Management believes order not adequately considered and seeks higher appellate judicial forum.
• Company will disclose material developments to shareholders as per applicable laws.

AGM details

• AGM held on 28 September 2026 at 11:30 AM via VC/OAVM.
• Chairman: Prem Chand Kankaria; Company Secretary: Khushboo Joshi.
• Remote e-voting provided; AGM voting via CDSL portal; Insta Poll available for 15 minutes after conclusion.
• Meeting commenced 11:30 AM and concluded 11:48 AM.

Resolutions

• Adopt audited financial statements for the year ended 31 March 2026 (Ordinary).
• Appointment of Neepa Kankaria by rotation (Ordinary).
• Regularize appointment of Chandra Shekhar Agrawal as Non-Executive Independent Director (Special).
• Revision of remuneration of Neepa Kankaria as Executive Director (Special).

Voting status

• Voting results to be announced after Scrutinizer's Report and posted on the company's website.

Raj Packaging Industries Ltd closes trading window from Oct 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Revenue from operations: ₹1,384.37 lakh.
• Total income: ₹1,384.83 lakh.
• Total expenses: ₹1,279.32 lakh.
• Profit after tax: ₹26.92 lakh.
• Total comprehensive income: ₹77.17 lakh.

Governance and key decisions

• AGM scheduled for 28 September 2026 via VC/OAVM.
• Remuneration of Whole-Time Director Neepa Kankaria increased to ₹2.60 lakh/month.
• Increase effective 1 August 2026; subject to member approval at AGM.
• Ms. Khushboo Joshi appointed Company Secretary and Compliance Officer, effective 14 August 2026.
• Other terms of Neepa Kankaria appointment unchanged from 24 September 2022.

Regulatory and disclosures

• Limited review conducted by Statutory Auditors; no material misstatement observed.
• No segment information disclosed due to single Plastic Films segment.

Meeting Details

• Board meeting on August 14, 2026 at 12 Noon at the registered office.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.
• Take note of the limited review report of the statutory auditors thereon.

Other Notes

• Trading window closed from July 1, 2026 to August 16, 2026 for designated persons.

Dematerialisation status

• Dematerialisation requests for the period processed; securities confirmed to depositories and listed on exchanges.
• Physical certificates dematerialised are mutilated and cancelled; depository name updated as registered owner within timeline.