Rajesh Exports Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, December 30, 2025, at 12 Noon through video conferencing. The company will consider and adopt the Consolidated and Standalone Financial Statements for the year ended March 31, 2025, along with the Directors' and Auditors' reports. Additionally, the AGM will address the reappointment of Mr. Rajesh Mehta, who retires by rotation, and Ms. Asha Mehta as an Independent Director for another term of five years. The Register of Members and Share Transfer Books of the Company will remain closed from December 24, 2025, to December 30, 2025, inclusive, for the purpose of the AGM and dividend, if any. Detailed instructions for members regarding remote e-voting, attending the AGM through video conferencing, and the process for shareholders holding shares in demat or physical form are provided. The remote e-voting period will commence on December 27, 2025, at 9:00 AM and conclude on December 29, 2025, at 5:00 PM. The record date for determining voting rights is December 23, 2025.