Rajasthan Petro Synthetics Ltd — Important, 28-08-2025: Company Update

Rajasthan Petro Synthetics Limited has announced a board meeting on 22nd August, 2025, to finalize the 43rd Annual General Meeting (AGM) details. The AGM will be held on 26th September, 2025. Shareholders will have access to e-voting, which starts on 23rd September, 2025, at 09:00 AM and closes on 25th September, 2025, at 05:00 PM. The cut-off date for determining eligible voters is 19th September, 2025. The company's share transfer books will be closed from 20th September, 2025, to 26th September, 2025. This schedule ensures smooth execution of the AGM and enables shareholder participation.