Rajputana Stainless fixes Sept 16 record date for 35th AGM
Rajputana Stainless Limited has set September 16, 2026 as the record date for its 35th Annual General Meeting, which will be held on September 23 via video conferencing. Remote e-voting will run from September 20 to September 22. Any declared dividend will be paid within 30 days of the AGM.
*this image is generated using AI for illustrative purposes only.
Rajputana Stainless has fixed September 16, 2026 as the record date for determining shareholder eligibility for e-voting and dividend payment at its upcoming 35th Annual General Meeting (AGM). The company disclosed this in filings submitted to the Bombay Stock Exchange and National Stock Exchange on August 12, 2026.
The 35th AGM is scheduled to take place on Wednesday, September 23, 2026, at 3:00 pm. In compliance with Ministry of Corporate Affairs circulars and SEBI regulations, the meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
E-voting Schedule
The Board of Directors approved the remote e-voting calendar during their meeting on August 12, 2026. Shareholders must hold shares on the cut-off date to cast votes electronically.
| Event | Date/Time |
|---|---|
| Cut-off date for voting entitlement | September 16, 2026 |
| Remote e-voting commencement | September 20, 2026 (9:00 am) |
| Remote e-voting conclusion | September 22, 2026 (5:00 pm) |
| Declaration of results | On or after September 23, 2026 |
Dividend Payment Terms
If the Board declares a dividend during the AGM, payments will be made within 30 days of the declaration date, adhering to statutory timelines. The equity shares have a face value of ₹10 each.
The intimation was issued pursuant to Regulation 42 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Richa Sanjeev Prashar, Company Secretary and Compliance Officer, signed the disclosure.
Historical Stock Returns for Rajputana Stainless
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.82% | +4.70% | +22.70% | 0.0% | 0.0% | 0.0% |
What specific resolutions are likely to be proposed at the 35th AGM, and how might they impact Rajputana Stainless's strategic direction?
How does the current dividend payout ratio compare to industry peers, and will the declared dividend reflect improved cash flow from recent operational efficiencies?
Given the shift to VC/OAVM for the AGM, what measures is the company implementing to ensure robust shareholder participation and mitigate technical disruptions?
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