AGM/EGMAGM
Raw Edge Industrial Solutions holds 22nd AGM via VC; MD appointment and RPT approvals on agenda.
AGM details
- Date and time: 24 August 2026 at 03:00 PM IST.
- Mode: VC/OAVM.
- Duration: started 03:00 PM, concluded 03:27 PM.
- E-voting window: Aug 21-23, 2026.
- Notice circulated electronically; attendance via VC dispensed with.
- Quorum present; meeting called to order.
- Scrutinizer appointed for vote counting.
Ordinary business
- Adopt Financial Statements.
- Appoint Bimalkumar Rajkumar Bansal as Managing Director, liable to retire by rotation.
Special business
- Re-appoint Mrs. Rachana Agarwal as Independent Director.
- Cancellation of Employee Stock Option Scheme.
- Approve material related party transactions with Mr. Bimalkumar Rajkumar Bansal.
- Approve material related party transactions with Mr. Sourabh Bimalkumar Bansal.
- Approve material related party transactions with Mr. Siddharth Bimal Bansal.
- Approve material related party transactions with Mrs. Bala Bimalkumar Bansal.
- Approve material related party transactions with Mrs. Shalini Siddharth Bansal.
- Approve material related party transactions with Mrs. Shweta Sourabh Bansal.
- Approve material related party transactions with Bimalkumar Rajkumar Bansal (HUF).
- Approve material related party transactions with Sourabh Bimalkumar Bansal (HUF).
- Approve material related party transactions with Siddharth Bimalkumar Bansal (HUF).
Voting/Results
- Voting results to be declared after Scrutinizer's report.
- Results to be uploaded on the company's website and intimated to the stock exchange.