RDB Rasayans has scheduled its 31st Annual General Meeting (AGM) for Thursday, August 20, 2026, at 12:30 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely without physical presence at a venue. This virtual format ensures broader accessibility for investors while maintaining compliance with regulatory requirements for corporate governance proceedings.

The company has designated Thursday, August 13, 2026, as the cut-off date for the purpose of E-Voting. Shareholders holding shares either in dematerialized form or in physical form as on the close of business hours on this date will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This timeline provides shareholders with a clear window to verify their holdings and prepare their voting instructions before the meeting commutes.

Key Dates and Details

These dates are critical for shareholders intending to exercise their voting rights. The cut-off date determines eligibility, meaning any share transactions occurring after the close of business on August 13, 2026, will not confer voting rights for this specific AGM. Investors are advised to ensure their demat accounts reflect the correct holdings prior to this deadline.

Corporate Governance and Compliance

The intimation was issued by Shradha Dalmia, Company Secretary & Compliance Officer of RDB Rasayans Limited, on July 25, 2026. The communication was directed to the Secretary of BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This filing serves as the formal regulatory notification required under securities market regulations, ensuring that the stock exchange and all stakeholders are informed of the upcoming corporate action.

RDB Rasayans Limited, an ISO 9001-2008 certified company, operates from its registered office at Bikaner Building, 3rd Floor, Room No.-9, 8/1, Lal Bazar Street, Kolkata-700 001. The company’s commitment to quality standards is reflected in its ISO certification, which underscores its operational discipline. The AGM will serve as the platform for shareholders to review the company’s performance for the financial year ended March 31, 2026, and approve key resolutions.

Next Steps for Shareholders

The Notice of AGM and the Annual Report of the Company for the year ended March 31, 2026, will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. These documents will contain detailed financial statements, director’s reports, and other material information necessary for shareholders to make informed decisions during the vote. Investors should monitor official communications from the company and the stock exchange for the release of these documents.

The use of VC/OAVM for the AGM aligns with modern trends in corporate governance, offering flexibility and convenience to shareholders. It also reduces the logistical burden associated with physical meetings. As the date approaches, RDB Rasayans Limited is expected to provide further instructions on how shareholders can access the virtual platform and cast their votes electronically.

RDB Rasayans Limited reported a 28.3% increase in net profit to ₹3,396.19 lakh for the financial year ended March 31, 2026, compared to ₹2,647.12 lakh in the previous year. The company's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026. Revenue from operations for the year stood at ₹11,775.42 lakh, a decrease from ₹14,837.00 lakh in FY25, while total income was ₹14,318.83 lakh.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹606.31 lakh, down from ₹736.19 lakh in the corresponding period of the previous year. Revenue from operations for the quarter was ₹2,996.01 lakh, compared to ₹2,930.91 lakh in Q4FY25. The board also took note of the Independent Auditors Report by the Statutory Auditors, M/s. L B Jha & Co. LLP, which issued an unmodified opinion on the results.

Financial Performance

The company utilized ₹1,736.37 lakh out of the total IPO proceeds of ₹3,555.00 lakh as of March 31, 2026. The balance of ₹1,818.63 lakh has been deployed in fixed deposits and mutual funds. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the announcement of the financial results. The statutory auditors confirmed that the financial results give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards.