RattanIndia Enterprises Limited has announced its 16th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:30 PM IST, conducted via Video Conferencing. The cut-off date for e-voting eligibility is September 17, 2026, with the remote e-voting period from September 21 to September 23, 2026. The Register of Members will be closed from September 18 to September 24, 2026.
RattanIndia Enterprises Announces 16th AGM Details
RattanIndia Enterprises Limited has officially scheduled its 16th Annual General Meeting (AGM). The meeting is set to take place on Thursday, September 24, 2026, commencing at 4:30 PM IST. In line with current practices, the AGM will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
Shareholder Voting Information
The company is providing shareholders with the facility for remote e-voting. The deadline to determine eligibility for exercising voting rights, both through remote e-voting and at the AGM, is set for Thursday, September 17, 2026. The remote e-voting window will be open from Monday, September 21, 2026, at 10:00 AM IST, concluding on Wednesday, September 23, 2026, at 5:00 PM IST. Shareholders who have not cast their vote remotely will be able to do so during the AGM.
Closure of Register of Members
For the purpose of the AGM, the Register of Members and Share Transfer Books of RattanIndia Enterprises Limited will be closed. This closure will be effective from Friday, September 18, 2026, up to and including Thursday, September 24, 2026.
Notice and Annual Report Availability
The Notice of the 16th AGM and the Company’s Annual Report for the financial year 2025-26 will be dispatched to shareholders in due course. These documents will be sent to those shareholders whose email IDs are registered with the Company or Depositories and will also be made available on the company’s official website.
Source: BSE
