RKEC Projects Limited — Others, 03-06-2025: Shareholders meeting

RKEC Projects Limited has announced a board meeting to hold an Extraordinary General Meeting via video conferencing to approve the reappointment of Lt. Gen. P R Kumar as an Independent Director for five more years, leveraging his governance and risk expertise. The company aims to expand its business by amending its Objects Clause and Articles of Association to enter sectors like warehousing, multimodal logistics, aquaculture, agriculture, food processing, trading, healthcare, and water treatment, supporting diversification and growth. It also plans to convert a Rs. 15.01 Cr unsecured promoter loan into equity at Rs. 82 per share, strengthening net worth and lowering interest costs without altering control.