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.

Rajasthan Petro Synthetics Ltd reported a narrowed net loss of ₹0.19 lakh for the first quarter of FY27 (ended June 30, 2026), compared to a net loss of ₹1.54 lakh in the corresponding period of FY26. The improvement came on the back of higher operational revenue, which rose to ₹6.75 lakh from ₹5.50 lakh in Q1FY26.

The Board of Directors approved the unaudited financial results and the auditor’s limited review report in a meeting held on August 12, 2026. Statutory auditors Saluja & Associates issued an unmodified opinion on the standalone results.

Financial Highlights

Revenue from operations increased by ₹1.25 lakh year-on-year. However, total expenses remained elevated at ₹6.94 lakh, driven primarily by listing fees and payments to stock exchanges amounting to ₹3.25 lakh, which constituted nearly half of the total expenditure.

What the Numbers Show

Despite the rise in operational revenue, the company’s core operations did not generate sufficient margin to offset fixed compliance costs. Listing fees and stock exchange charges totaled ₹3.70 lakh (₹3.25 lakh listing fee + ₹0.45 lakh NSDL charges) in Q1FY27, exceeding the total revenue from operations of ₹6.75 lakh when combined with employee benefit expenses of ₹2.48 lakh. This structural cost dynamic highlights the significant burden of regulatory compliance relative to the current scale of business activity.

Corporate Actions

Alongside the financial results, the Board approved:

• The notice convening the 44th Annual General Meeting (AGM) and the Directors’ Report for the year ended March 31, 2026.
• The appointment of M/s Mritunjay Shekhar & Associates as the Scrutinizer for the AGM.

The company declared that Regulation 32 disclosures regarding deviations in proceeds from public issues are not applicable.