RDB Rasayans Ltd

RDB Rasayans Limited — Trading Window Closed from 1 October 2026 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30 September 2026

AGM details

• AGM held via VC/OAVM on August 20, 2026 at 12:30 PM; concluded at 1:28 PM.

Key resolutions

• Item 1 (Ordinary): Adoption of annual financial statements.
• Item 2 (Ordinary): Re-appointment of director by rotation.
• Item 3 (Special): Approval of material related party transactions.
• Item 4 (Special): Authorization of transactions under section 185.
• Item 5 (Special): Enhancement of limits under section 186.

Voting status

• Voting results pending; will be declared after Scrutinizer's report.

AGM Details

• Date: 20 August 2026
• Mode: VC/OAVM (no physical attendance)
• Record date: 9 September 2025

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appointment by rotation of Pragya Baid as director.
• Approval of material related party transactions.
• Authorisation for investments, guarantees, and securities.
• Enhancement of limits for granting loans, guarantees, and securities.

Voting Results

• Resolution 1: Passed by majority.
• Resolution 2: Passed; 89.44% in favour.
• Resolution 3: Passed; 100% in favour.
• Resolution 5: Passed; 99.63% in favour.
• Resolution 6: Passed; 99.63% in favour.

Dividend

• No dividend declared or proposed.

Director Changes

• Pragya Baid reappointed by rotation as director.

Material Related Party Transactions

• Approval of material related party transactions; counterparty not disclosed.

Other Approvals

• No other material approvals reported.

AGM Details

• Held on 20 August 2026 via VC/OAVM at 12:30 PM.
• Attendance: 95 members; quorum met.
• Remote e-voting: 17–19 August 2026; voting at meeting via NSDL.
• Chair: Mr. Shanti Lal Baid, MD.
• Proxy attendance not available for this AGM.

Key Resolutions

• Item 1: Adoption of audited financial statements for year ended 31 March 2026.
• Item 2: Re-appointment of Pragya Baid (retiring by rotation).
• Item 3: Special: Approval of material related party transactions for FY 2026-27.
• Item 4: Special: Authorization of transactions under section 185.
• Item 5: Special: Enhancement of limits for loans, investments, guarantees, and securities under section 186.

Voting Results

• Item 1: Results pending; consolidated outcome to be declared.
• Item 2: Results pending; consolidated outcome to be declared.
• Item 3: Results pending; consolidated outcome to be declared.
• Item 4: Results pending; consolidated outcome to be declared.
• Item 5: Results pending; consolidated outcome to be declared.

Director Changes

• Re-appointment of Pragya Baid (retiring by rotation).

Material Related Party Transactions

• Approval of material related party transactions for FY 2026-27.

IPO funds deviation status

• Purpose: Confirmation of no deviation in use of IPO funds raised.
• Mode: Public Issue (IPO).
• Amount raised: 35.55 Cr; Dates: 21-09-2011 to 23-09-2011.
• Deviation in use of funds raised: No.
• Monitoring agency: Not Applicable.
• Status of fund utilisation: Partly utilised; 1045.17 Lacs utilised of 2780.83 Lacs.

Original allocation vs utilisation

• Original allocation: 2780.83 Lacs; Funds utilised: 1045.17 Lacs.
• Deviation/variation: Not applicable.

Financial results

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026; Limited Review Report noted.

IPO proceeds utilization

• IPO proceeds utilized as of 30 June 2026: total deployed ₹3,555.00 lac.
• Balance ₹1,818.63 lac remains, deployed in fixed deposits and mutual funds.

Audit oversight

• Results reviewed by Audit Committee and approved by Board.

Review status

• Limited Review Report finds no material misstatement in results.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve Standalone unaudited quarterly financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 June 2026 and remains closed for 48 hours after results announcement.

AGM notice dispatch

• Electronic dispatch of AGM notice and FY2025-26 annual report completed.