RRP Defense Independent Director Priyanka Marvania resigns

1 min read | Published on 18 Sept 2026, 04:11 PM |Updated on 18 Sept 2026, 04:11 PM

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Key Highlights

Priyanka K. Marvania resigned as Non-Executive Independent Director of RRP Defense Limited with effect from September 17, 2026
The resignation was attributed to pre-occupation and other professional commitments
The intimation was filed with BSE Limited on September 18, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
RRP Defense Limited was formerly known as Euro Asia Exports Limited

*this image is generated using AI for illustrative purposes only.

RRP Defense Limited disclosed that Priyanka K. Marvania has resigned as Non-Executive Independent Director with effect from September 17, 2026, citing pre-occupation and other professional commitments.

Resignation details

The resignation was communicated to the BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on September 18, 2026, and was signed by Rajendra Kamalakant Chodankar, Managing Director of the company.

The following table summarises the key disclosures made pursuant to the applicable regulatory requirements:

Parameter	Details
Name of director	Priyanka K. Marvania
Designation	Non-Executive Independent Director
Reason for cessation	Pre-occupation and other professional commitments
Effective date of cessation	September 17, 2026

Director's communication

In her resignation letter addressed to the Board of Directors, Marvania referred to her role as Additional Director (Independent) and confirmed her departure effective September 17, 2026. She expressed gratitude to the Board and management for the support extended during her tenure. The letter was dated September 17, 2026, and was signed from Rajkot.

Company background

RRP Defense Limited, formerly known as Euro Asia Exports Limited, is the listed entity under whose name the regulatory filing was submitted to the BSE Limited.

Will RRP Defense Limited initiate an immediate search for a replacement Independent Director to maintain board compliance and diversity?

How might the departure of Priyanka K. Marvania impact investor confidence in the company's corporate governance structure?

Are there any pending strategic decisions or regulatory approvals at RRP Defense that could be delayed due to this leadership change?

RRP Defense secures three-month ROC extension to hold FY26 AGM

1 min read | Published on 16 Sept 2026, 01:18 PM |Updated on 16 Sept 2026, 01:18 PM

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Naman SScanX News Team

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Key Highlights

RRP Defense Limited received a three-month extension from ROC Delhi to hold its 45th AGM for FY26.
The new deadline for the meeting is December 31, 2026, as per the order dated September 15, 2026.
The extension was granted under Section 96(1) of the Companies Act, 2013, citing difficulties faced by the company.
The Board will determine the final date, time, and venue for the AGM and disclose details to the BSE.

*this image is generated using AI for illustrative purposes only.

RRP Defense Limited has obtained regulatory approval to extend the timeline for holding its 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026.

The Registrar of Companies (ROC), Delhi, granted a three-month extension on September 15, 2026, allowing the company to conduct the meeting by December 31, 2026. This approval was issued under the second proviso to Section 96(1) of the Companies Act, 2013, following an application submitted by the company on September 2, 2026.

Regulatory Compliance and Next Steps

The company disclosed the development in a letter to the BSE Listing Department dated September 16, 2026, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ROC order noted that the extension was granted due to difficulties faced by the company but advised RRP Defense to ensure timely compliance with statutory provisions in the future.

The Board of Directors will convene to fix the specific date, time, and venue or mode for the AGM. The company stated it will intimate the exchange regarding the notice convening the meeting, the record date for remote e-voting, and the Annual Report for FY26 within the prescribed timelines under Regulations 30, 34, 42, and 44 of the SEBI LODR Regulations.

Key Details

Parameter	Detail
Company	RRP Defense Limited
Event	45th Annual General Meeting
Financial Year	FY26 (ended March 31, 2026)
Original Due Date	September 30, 2026
Extension Granted	3 months
New Deadline	December 31, 2026
Approving Authority	ROC Delhi

The company, formerly known as Euro Asia Exports Limited, is listed on the BSE with scrip code 530929. The managing director, Rajendra Kamalantik Chodankar, signed the disclosure confirming the receipt of the ROC approval order.

What specific operational or administrative difficulties led RRP Defense Limited to require an extension for its AGM, and have these issues been resolved?

Could the delay in holding the FY26 AGM impact the company's ability to declare dividends or approve key board resolutions on time?

Does the ROC's advisory for future timely compliance signal potential regulatory scrutiny that could affect RRP Defense's corporate governance ratings?