Rain Industries Limited has announced its 51st Annual General Meeting (AGM) scheduled for May 12, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) without physical presence of members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025.

AGM Details and Agenda

The proceedings of the AGM will be deemed to be conducted at the company's registered office, which serves as the deemed venue. The meeting agenda includes several ordinary business items that require shareholder approval.

Director Re-appointment Details

Mr. N. Sujith Kumar Reddy, aged 54 years, is seeking re-appointment as a Non-Executive Director. He holds 10,028,770 equity shares in the company and has over 34 years of experience in manufacturing and construction industry. He is the son of Mr. N. Radhakrishna Reddy, Director, and brother of Mr. Jagan Mohan Reddy Nellore, Managing Director. During the year, he attended 5 out of 5 board meetings.

Unclaimed Dividends and IEPF Transfers

The company has provided detailed information about unclaimed dividends transferred to the Investor Education and Protection Fund (IEPF). Recent transfers include:

Additionally, the company transferred 262,633 equity shares to IEPF during the financial year ended December 31, 2025, comprising 164,805 shares on July 1, 2025, and 97,828 shares between December 31, 2025 and January 7, 2026.

E-Voting and Participation Details

Shareholders can participate in the AGM through the e-voting platform provided by KFin Technologies Limited. Key dates and timelines include:

The company has appointed Mr. DVM Gopal, Practicing Company Secretary, as the Scrutiniser to conduct the voting process. Members can access the meeting through https://emeetings.kfintech.com/ using their e-voting credentials. The facility will accommodate 2000 members on a first-come, first-served basis, though participation of members holding 2% or more shares, promoters, institutional investors, directors, and key personnel is not restricted.

Communication and Documentation

The AGM notice and annual report have been uploaded on the company's website at www.rain-industries.com and are also available on BSE and NSE websites. Electronic copies are being sent to members whose email addresses are registered with the company or depository participants. Physical shareholders are encouraged to update their email addresses with the company's Registrar and Share Transfer Agent, KFin Technologies Limited, to receive future communications electronically.

Rain Industries has disclosed that prominent investor Dolly Khanna appears in the company's shareholder list with a 1.05% stake during Q4.

Shareholding Details

The disclosure reveals Dolly Khanna's presence among the company's shareholders during the fourth quarter. The investment represents a notable stake in the specialty chemicals and carbon products manufacturer.

About the Investment

Dolly Khanna is recognized as a prominent investor in the Indian equity markets, known for identifying value opportunities across various sectors. Her appearance in Rain Industries' shareholding pattern indicates her interest in the company's business prospects.

Rain Industries operates in the carbon and chemicals business, manufacturing and supplying carbon products and specialty chemicals to various industrial sectors globally. The company serves customers across multiple geographies and maintains a significant presence in the specialty chemicals market.