RDB Rasayans Ltd — Important, 25-08-2025: Company Update

RDB Rasayans Limited has published newspaper notices for its 30th Annual General Meeting. This virtual AGM will be held on September 16, 2025, at 12:30 PM via video conferencing or other audio-visual means, ensuring all shareholders can participate. The AGM notice has been sent to members electronically and is also available on the company’s website and BSE. Shareholders can cast their votes using the e-voting facility provided by NSDL. The cut-off date for e-voting is September 9, 2025. This approach promotes broad investor engagement.