Rajkamal Synthetics Limited concluded its 45th Annual General Meeting (AGM) on September 30, 2026, with shareholders approving all proposed ordinary resolutions by a significant majority.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw the adoption of standalone and consolidated financial statements for FY26, alongside the retirement of directors by rotation. Both items received overwhelming support, with only 650 votes cast against the total valid votes.

Voting outcomes for key resolutions

The scrutinizer’s report, submitted pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailed the e-voting results. The company utilized the facility provided by Central Depository Services (India) Limited (CDSL) for remote voting.

Procedural compliance and timeline

The e-voting period commenced on September 27, 2026, at 9:00 am and concluded on September 29, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date of September 25, 2026, were eligible to vote. The notice convening the AGM was sent electronically to members whose email IDs were registered with the depositories.

Keyur Ghelani, Proprietor of K. P. Ghelani & Associates, served as the scrutinizer. The votes were unblocked on September 30, 2026, in the presence of two independent witnesses. No invalid votes were recorded for either resolution.

What the numbers show

The voting pattern indicates strong shareholder alignment with management proposals. With 13,95,152 votes in favor against just 650 votes against, the dissent rate is approximately 0.05%. This near-unanimous approval across both financial adoption and directorial rotation suggests minimal governance friction or shareholder dissatisfaction regarding the reported financials and board composition for the fiscal year ending March 2026.

Rajkamal Synthetics Limited has appointed Mumal Kanwar as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with immediate effect. The appointment was approved by the Board of Directors on September 28, 2026, with an effective date of September 26, 2026.

Appointment details and profile

Kanwar brings experience in corporate laws, regulatory matters, and secretarial compliances to the role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Post-Graduate degree from the University of Rajasthan. Her tenure with the company includes handling corporate and operational affairs.

The disclosure highlights a related-party connection: Kanwar is the sister-in-law of Ankur Ajmera, the Managing Director and CEO of the company. The terms of her appointment are as approved by the Board.

Regulatory compliance and disclosures

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The company confirmed that Kanwar is not debarred from holding the office of CFO or KMP by any SEBI order or other authority.

Governance implications

The appointment underscores the continuity of family involvement in senior management roles at Rajkamal Synthetics. By designating a relative of the MD as a Key Managerial Personnel, the company aligns with common governance structures in promoter-led firms, provided all regulatory disclosures regarding related-party relationships are strictly maintained. The filing explicitly addresses the relationship requirement under SEBI guidelines, ensuring transparency for shareholders regarding the familial link between the new CFO and the CEO.