RDB Rasayans Ltd

RDB Rasayans Ltd Wraps Up 30th AGM: Key Decisions & New Appointments 📊

- 30th Annual General Meeting (AGM) held on 16th September 2025 via Video Conferencing/Audio Visual Means.

- Meeting chaired by Mr. Shanti Lal Baid, Managing Director, with 96 members in attendance.

- Financial Statements for FY ending 31st March 2025 and reports from Board of Directors and Auditors were approved.

- Re-appointment of Ms. Pragya Baid (DIN: 06622497) as Director who retired by rotation.

- Appointment of Mrs. Riya Jain (DIN: 11170180) as Non-Executive Independent Director.

- Appointment of Mrs. Mausami Sengupta as Secretarial Auditor for 5 consecutive years.

- Remote e-voting was conducted from 13th to 15th September 2025, with facility for e-voting during the meeting via NSDL.

- Meeting concluded at 1:20 PM with results to be declared post-scrutiny and shared with stock exchanges and company website.