RattanIndia Enterprises has scheduled its 16th Annual General Meeting for September 24, 2026. The meeting will adopt audited financial statements for FY26 and address key governance resolutions.

The event will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with SEBI Listing Regulations and MCA circulars. Shareholders holding shares as of the record date will be eligible to participate.

Meeting Details

The AGM is set for Thursday, September 24, 2026, at 4:30 pm. The deemed venue is the company’s registered office in New Delhi. The Register of Members will remain closed from September 18 to September 24, 2026, inclusive.

Key Resolutions

Shareholders will vote on ordinary and special business items during the meeting:

• Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
• Reappointment of Mr. Rajesh Kumar as a director liable to retire by rotation.
• Approval of remuneration for Non-executive Chairman Mr. Rajiv Rattan.

Voting and Reporting

The cut-off date for determining voting eligibility is Thursday, September 17, 2026. Remote e-voting facilities will be available for eligible members. The Annual Report, including the Business Responsibility & Sustainability Report, has been dispatched electronically to registered shareholders.

RattanIndia Enterprises has scheduled its 16th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will commence at 4:30 pm and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The Board of Directors fixed the date during its meeting held on August 5, 2026. The Chairman finalized the timing in consultation with other board members on August 26, 2026.

Voting and Record Dates

The cut-off date for determining shareholder eligibility for voting is Thursday, September 17, 2026. Remote e-voting will open on Monday, September 21, 2026, at 10:00 am and close on Wednesday, September 23, 2026, at 5:00 pm.

Shareholders who have not cast their votes remotely will be eligible to vote electronically during the AGM.

Register Closure

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This closure is for the purpose of the AGM.

Regulatory Compliance

The intimation is issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM and the Annual Report for FY26 will be sent to shareholders with registered email IDs and made available on the company website.