Rajasthan Gases Limited successfully conducted its Extraordinary General Meeting on January 6, 2026, where shareholders demonstrated overwhelming support for key corporate governance initiatives. The meeting, held at 2:00 PM through video conferencing, addressed critical resolutions that received exceptional shareholder approval.

Meeting Participation and Voting Statistics

The company recorded strong shareholder engagement with comprehensive participation details:

Independent Director Appointment and Regularization

Shareholders approved the regularization of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director. The appointment follows a structured timeline as per regulatory requirements:

Director Profile and Qualifications

Mr. Jiteshkumar N. Agrawal brings significant qualifications to the board position:

Name Change Certificate Ratification

The meeting also ratified the detailed PCA certificate relating to the company's name change from Rajasthan Gases Limited to Rajasthan Securities Limited. This ratification, required under Regulation 45(3) of SEBI (LODR) Regulations, 2015, received identical voting support with 99.99% approval rate.

Regulatory Compliance and Disclosure

The company fulfilled its regulatory obligations by submitting voting results to the Bombay Stock Exchange on January 7, 2026, under Regulation 44(3). Ms. Rupa Gupta, Practicing Company Secretary (FCS NO 12465, COP NO 11691), served as the appointed scrutinizer, validating the e-voting process conducted from January 3-5, 2026. All procedures were conducted in accordance with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajasthan Gases Limited , listed on the Bombay Stock Exchange under the scrip code 526873, has announced several key corporate developments following a board meeting held on November 12, 2025.

Financial Results Approval

The Board of Directors approved the unaudited financial results for the quarter and half-year ended September 30, 2025. These results were reviewed by the company's statutory auditors, M/s. Sanjay Chindaliya & Company (Firm Registration No.: 114779W), who issued a Limited Review Report with an unmodified opinion.

Formation of New Committees

In a move towards better compliance and risk mitigation, Rajasthan Gases has constituted two new committees:

Risk Management Committee

Corporate Social Responsibility Committee

These committees are set to be operational from the conclusion of the board meeting.

Relocation of Registered Office

The Board has approved the shifting of the company's registered office. The new address will be:

Shop no.107, Plot no.268, Honey arjun kaushlya tower, C.A Road, lakadganj, Nagpur – 440008, Maharashtra, India

This change is scheduled to take effect from November 20, 2025.

Implications for Stakeholders

These developments signify Rajasthan Gases' commitment to enhancing its corporate governance structure and operational efficiency. The formation of the Risk Management and Corporate Social Responsibility committees aligns with regulatory requirements and industry best practices. The relocation of the registered office may streamline the company's operations, potentially leading to improved efficiency.

Investors and stakeholders are advised to take note of these changes, particularly the new registered office address for future communications. As always, it is recommended to review the full financial results and consult with financial advisors before making investment decisions.