RDB Rasayans Ltd — Others, 25-08-2025: AGM/EGM

RDB Rasayans will hold its 30th Annual General Meeting on September 16, 2025, through video conferencing. The agenda includes adopting financial statements for the year ended March 31, 2025, and re-appointing Mrs. Pragya Baid as a director. Shareholders will also consider confirming Mrs. Riya Jain as a Non-Executive Independent Director for a five-year term, noting her legal expertise, and appointing Mrs. Mausami Sengupta as the Secretarial Auditor for a five-year term. These updates are crucial for the company's governance framework and ongoing operational compliance.