Rajasthan Cylinders and Containers Limited concluded its 46th Annual General Meeting on September 30, 2026, with all proposed ordinary resolutions passing unanimously. The meeting was held at the company's registered office in Jaipur, Rajasthan.

The agenda included the adoption of financial statements and the re-appointment of Avinash Bajoria as a director liable to retire by rotation. Both resolutions received full support from the shareholders present and voting remotely, with zero dissenting votes recorded for either item.

Voting participation and turnout

The company reported a total of 2,113 shareholders on the record date. Participation was driven primarily by electronic voting, with 7 members casting votes via remote e-voting and 18 members voting through polling papers during the physical meeting. No shareholders attended via video conferencing.

The promoter group held 2,319,106 shares, while public non-institutional shareholders held 1,042,489 shares. Institutional shareholders held no shares in the company.

Resolution details

For both resolutions, the total number of votes polled stood at 2,436,760. The percentage of votes polled on outstanding shares was 72.49%. The promoter group accounted for 95.33% of their held shares being voted, while public non-institutional shareholders voted 21.67% of their held shares.

Scrutinizer's report

MSV & Associates, Practicing Company Secretaries, served as the scrutinizer for the meeting. The consolidated report confirmed that the remote e-voting facility, provided by Central Depository Services (India) Limited (CDSL), functioned correctly from September 27 to September 29, 2026. The final results were reconciled with records maintained by the company's Registrar and Transfer Agent, Beetal Financial & Computer Services Pvt. Ltd.

Rajasthan Cylinders and Containers Limited will hold its 46th Annual General Meeting on September 30, 2026, at its Jaipur registered office. The meeting aims to adopt the financial statements for the fiscal year ended March 31, 2026.

The company notified BSE Limited on September 8, 2026, regarding the schedule. Members holding shares as of the cut-off date of September 23, 2026, are eligible to vote. The register of members and share transfer books will remain closed from September 24, 2026, through September 30, 2026.

Agenda Items

Shareholders will consider two ordinary resolutions:

• Adoption of the audited financial statements for FY26 along with the reports of the Board of Directors and Auditors.
• Re-appointment of Mr. Avinash Bajoria as a director liable to retire by rotation.

Mr. Bajoria, who serves as the Chairman Cum Managing Director, has been with the board since November 24, 2006. He attended all five board meetings held during FY25-26. His remuneration for the financial year 2025-26 was ₹18,00,000. He currently holds 20,60,794 equity shares in the company.

Voting Schedule

The company has enabled remote e-voting through Central Depository Services (India) Limited. The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. The physical meeting is scheduled for 2:00 pm on September 30, 2026.

Mr. Varun Mehra, a partner at MSV & Associates, has been appointed as the scrutinizer for the meeting. The results will be declared on the date of the AGM and subsequently uploaded to the company website and the BSE platform.