RPSG Ventures Limited has announced its Ninth Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to the Companies Act, 2013, and SEBI regulations. The AGM agenda includes the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. It also includes the re-appointment of Mr. Shashwat Goenka as a Director liable to retire by rotation and the re-appointment of Ms. Kusum Dadoo as a Non-Executive Independent Director for a further period of 5 years, effective September 23, 2026. Additionally, the members will vote on a special resolution to approve the creation of a charge on the company's movable and immovable properties for securing financial assistance up to ₹1000 crore, and to authorize the Board of Directors to borrow monies up to ₹2500 crore. The "Cut-off date" for determining eligibility to vote on the resolutions is Friday, September 4, 2026. The Notice convening the AGM and the Annual Report for the Financial Year 2025-26 are being circulated electronically to the members. The company has also provided detailed instructions for attending the AGM and for remote e-voting, which will be open from September 8, 2026, to September 10, 2026.
