Rajeshwari Cans Ltd

AGM Details

• AGM held on 30 September 2026 at 12:00 PM at 96, Mahagujarat Industrial Estate, Moraiya, Ahmedabad.
• Meeting conducted as a physical AGM with polling at the venue; no e-voting.

Ordinary Resolutions

• Adoption of Audited Financial Statements for the year ended 31 March 2026; passed with unanimous support.
• Reappointment of Sidharth Vora as director by rotation; passed with 100% in favour.
• Reappointment of Pratik Vora as director by rotation; passed with 100% in favour.
• Ratification of appointment of Statutory Auditors to fill casual vacancy; passed.
• Appointment of Statutory Auditors and fixation of remuneration; passed.

Special Resolutions

• Reappointment and fixed pay of Siddharth Vora for a further 3 years; passed.
• Reappointment and fixed pay of Pratik Vora for a further 3 years; passed.

Independent Directors / Director Appointments

• Regularize Parin Patwari from Additional Director to Independent Director; passed.
• Regularize Nirali Shah from Additional Director to Independent Director; passed.
• Regularize Sanjay Kukadia from Additional Director to Independent Director; passed.

AGM details

• Date and time disclosed; 30 September 2026 at 12:00 PM.
• Mode: physical meeting at registered address.
• Chairman and MD chaired the meeting.

Key resolutions

• Adopt audited financial statements for the year.
• Appoint director by rotation and re-appoint if eligible.
• Appoint another director by rotation and re-appoint if eligible.
• Ratify statutory auditors to fill casual vacancy.
• Appoint statutory auditors and fix their remuneration.
• Reappoint director for a further three years with fixed pay.
• Reappoint another director for a further three years with fixed pay.
• Regularize Additional Director as Independent Director.
• Regularize second Additional Director as Independent Director.
• Regularize another Additional Director as Independent Director.

Voting status

• Poll results to be announced within 48 hours; not yet disclosed.

Directors changes

• Rotation-based re-appointments and conversion to independent status.

Auditors

• Ratify casual vacancy; fix remuneration for new appointment.

Rajeshwari Cans Ltd: Closure of Trading Window from 1 October, 2026 till 48 hours after the declaration of unaudited financial results for the half year ended on 30t September, 2026

CFO resignation details

• Name of CFO: Soy Itty.
• Effective resignation date: close of business on 22 September 2026.
• Reason for resignation: personal commitments.
• Other material reasons: not stated.
• Resignation accepted by the Board.
• No transition/appointment details disclosed.

Re-appointment: Siddharth Vora

• Type: Re-appointment as Whole Time Director for three years from 12 Apr 2027.
• Term: 12 Apr 2027 to 11 Apr 2030, subject to shareholder AGM approval.
• Reason: End of current term; recommended by Nomination & Remuneration Committee.
• Profile: Promoter and Whole Time Director; BE; 11+ years tin manufacturing.
• Relationship: Son of Harshadkumar Vora, fellow WTD.
• Confirmation: Not debarred from director office by SEBI or other authority.
• Shareholding: 10,20,000 equity shares.

Re-appointment: Pratik Vora

• Type: Re-appointment as Whole Time Director for three years from 12 Apr 2027.
• Term: 12 Apr 2027 to 11 Apr 2030, subject to shareholder AGM approval.
• Reason: End of current term; recommended by Nomination & Remuneration Committee.
• Profile: Promoter and Whole Time Director; BE; 18+ years tin manufacturing.
• Relationship: Son of Bharatkumar Vora, Managing Director.
• Confirmation: Not debarred from director office by SEBI or other authority.
• Shareholding: 9,20,000 equity shares.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received or processed.
• No securities were dematerialised or rematerialised.
• No physical certificates were mutilated or cancelled.
• No substitution of the depository's registered owner occurred within the prescribed timeline.

Management Changes

• Shri Suvidh Kishorkumar Turakhia resigned as Independent Director effective 14 March 2026.
• Resignation due to completion of five-year term as Independent Director.
• Shri Turakhia confirmed no other material reasons for resignation.
• Independent Director composition will change from 14 March 2026 due to this cessation.