Rajasthan Cylinders & Containers Ltd

AGM Details

• AGM held on 30 September 2026, 2:00 PM to 2:30 PM at registered office.
• Mode: physical meeting with all Directors present.
• Remote e-voting window ran from 27 Sep to 29 Sep 2026.
• Notice and financial statements circulated to members before meeting.

Key Resolutions

• Ordinary Resolution: Adoption of Financial Statements for FY ended 31 March 2026.
• Ordinary Resolution: Re-appointment of Avinash Bajoria as Director, liable to retire by rotation.

Voting and Results

• Voting results to be declared after meeting and posted on company website and CDSL e-voting portal.

Rajasthan Cylinders and Containers Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of the unaudited results for the quarter and half year ended 30 September 2026.

AGM and Annual Report Access

• AGM 46th for FY2025-26 scheduled 30 Sep 2026, 2:00 PM IST, at Jaipur registered office.
• Annual Report 2025-26 and AGM notice distributed electronically to members with registered emails.
• Web-links provided for access: Annual Report PDF and AGM Notices page; paths included.
• Annual Report link: https://www.bajoriagroup.in/PdfFile/ANNUAL%20REPORT%202025-26%20.PDF
• AGM Notice link: https://www.bajoriagroup.in/PdfFile/Notices/Notice%20of%2046%20Annual%20General%20Meeting.pdf
• Path to access: https://www.bajoriagroup.in/AnnualReport.aspx and https://www.bajoriagroup.in/ViewNotices.aspx
• KYC assistance for holders without registered email: contact DP or Beetal RTA.
• Letter date: 08 September 2026; AGM date: 30 September 2026.

Book closure

• Book closure period: Sep 24, 2026 to Sep 30, 2026 (inclusive).
• Purpose: for 46th Annual General Meeting.
• AGM date and time: Sep 30, 2026 at 2:00 PM IST.
• Security: Equity shares.

AGM details

• AGM date and time: 30 September 2026, 2:00 PM IST.
• Mode: physical meeting at registered office; remote e-voting facility available.
• Cut-off to determine voting eligibility: 23 September 2026.
• Remote e-voting period: 27 Sep 2026, 09:00 to 29 Sep 2026, 17:00.
• Register of Members and Share Transfer Books closed from 24 to 30 September 2026.
• Notice available on company website and stock exchange.

Key resolutions

• Adoption of financial statements and reports (Ordinary Resolution).
• Re-appointment of Avinash Bajoria as Director liable to retire by rotation (Ordinary Resolution).
• Results of voting will be declared post-AGM.

Director changes

• Director Avinash Bajoria reappointed as Director; DIN 01402573; Chairman and MD; FY2025-26 remuneration INR 18,00,000.

Financial snapshot

• Revenue from operations: Rs 0.00 Lakhs.
• Total income: Rs 114.50 Lakhs.
• Net loss after tax from continuing operations: Rs 101.49 Lakhs.
• Total comprehensive income: Rs 101.24 Lakhs loss.
• EPS (continuing): Rs (3.02) per share.
• Net worth: Rs 14.12 Crore.
• Total assets: Rs 25.48 Crore.
• Dividend: not declared for 2025-26.

Operations and status

• Manufacturing unit closed since 9 December 2022.
• No revenue from operations in FY2025-26.
• Company exploring new business; appointment of consultant planned.
• Listed on BSE; ISIN INE929D01016.
• Going concern: material uncertainty; statements prepared on going concern basis.

Capital structure and ownership

• Authorised share capital: Rs 7 Crore.
• Issued/subscribed and paid-up: Rs 3.3616 Crore.
• No change in capital structure in FY.
• Promoter holding: Avinash Bajoria 61.30%.
• Listed on BSE; ISIN INE929D01016.

Liquidity and cash flows

• Cash and cash equivalents: Rs 49.69 Lakhs.
• Cash flow from operating activities: Rs (172.27) Lakhs.
• Investing activities: Rs 87.25 Lakhs inflow.
• Financing activities: Rs (20.63) Lakhs outflow.
• Net decrease in cash: Rs 105.65 Lakhs; year-end cash 49.69 Lakhs.

Governance and audit

• Statutory auditor: S R Goyal & Co; qualified opinion due to internal control weaknesses.
• Secretarial auditor: MSV & Associates.
• Board: 5 directors; Dhiresh Soni ceased 14-09-2025; Ramawatar Yadav joined 14-09-2025.
• Corporate governance exemption: not applicable; governance report not part for 2025-26.

Related party transactions

• Related party transactions in ordinary course; reviewed and approved; omnibus approvals used.
• Loans to related parties: Rs 230.50 Lakhs; recoverability under discussion.
• MD remuneration Rs 18 Lakhs; WTD Rs 9 Lakhs; other KMP disclosures provided.
• No penalties or fraud reported; governance processes in place.

Outlook and risk

• Management aims to identify new business opportunities; consultant engagement planned.
• Risks include liquidity and regulatory changes; risk management policy in place.
• Material going-concern uncertainty persists; board exploring new project avenues.