Rajasthan Petro Synthetics Limited held its 44th Annual General Meeting on September 25, 2026. Shareholders adopted the audited financial statements for FY26 and approved the re-appointment of a director retiring by rotation.

The meeting took place at the company's registered office in Udaipur. Rishabh Goel, Managing Director, served as Chairman. All directors, the Company Secretary, Chief Financial Officer, and statutory auditors attended the session.

Key resolutions passed

Members voted via remote e-voting and ballot paper on three ordinary business items:

1. Adoption of audited financial statements for the year ended March 31, 2026, along with Board and Auditor reports.
2. Appointment of Kanishka Jain as director, replacing himself upon retirement by rotation.
3. Fixing remuneration for M/s Saluja & Associates, the statutory auditors.

Voting and disclosure details

Remote e-voting commenced on September 22, 2026, and concluded on September 24, 2026. The Chairman announced that voting results, including the Scrutinizer's Report, would be displayed on the company website and NSDL/CDSL platforms within 48 hours of the meeting's conclusion.

The Chairman briefed members on operational and financial performance during FY26 before declaring the meeting closed at 1:10 pm.

Rajasthan Petro Synthetics has scheduled its 44th Annual General Meeting (AGM) for September 25, 2026. The meeting will focus on adopting the audited financial statements for FY26 and approving key administrative resolutions.

The Board of Directors finalized the date during a meeting held on August 12, 2026. Shareholders registered as of September 18, 2026, are eligible to vote. The company will utilize NSDL’s e-voting services for remote voting.

Key Dates

Remote e-voting will commence on September 22, 2026, at 9:00 am and conclude on September 24, 2026, at 5:00 pm. The book closure period runs from September 19 to September 25, 2026.

Agenda Items

The ordinary business includes three primary resolutions:

• Adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Reappointment of Mr. Kanishka Jain as a Director, who retires by rotation.
• Fixing the remuneration of M/s Saluja & Associates, Chartered Accountants, as Statutory Auditors for the period commencing from 2026-27 until the conclusion of the 45th AGM.

Voting and Results

Notices will be dispatched via email and published in newspapers on August 31, 2026. The scrutinizer must submit the voting report by September 27, 2026, with results declared on the same day.