Rathi Bars Ltd — Important, 27-08-2026: Company Update

Rathi Bars Limited has scheduled its 33rd Annual General Meeting (AGM) for September 17, 2026, at 12:00 PM IST. The meeting will be held virtually via video conferencing. Shareholders can access the Annual Report for FY 2025-26 and the AGM notice via email. The company is providing a remote e-voting facility, with the voting period running from September 14, 2026, to September 16, 2026. September 10, 2026, is the record date for determining voting eligibility. Shareholders are also reminded that dividends will solely be paid electronically, emphasizing the need to update bank details.