RKEC Projects Limited — Others, 26-06-2025: Shareholders meeting

RKEC Projects Limited has announced a board meeting conducted via video conferencing where members approved key corporate actions. These included the re-appointment of Lt. Gen. P R Kumar as an Independent Director for a second five-year term, alteration of the Object Clause and amendment of the Articles of Association, approval of a loan agreement between the company and its promoter group, and issuance of equity shares to the promoter by partially converting an existing unsecured loan on a preferential basis. Management addressed shareholder queries during the meeting, with voting conducted electronically. The results will be declared within two working days.