Rajesh Exports schedules 31st AGM for December 30

Rajesh Exports Limited has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, December 30, 2025, at 12:00 Noon, conducted via video conferencing. The notice of the AGM, along with the annual report for 2024-25, has been sent electronically to registered members. These documents are also available on the company's website and those of NSDL, BSE Limited, and National Stock Exchange of India Limited.

The company's register of members and share transfer books will be closed from December 24, 2025, to December 30, 2025, both days inclusive. The remote e-voting period for the AGM will commence on December 27, 2025, at 9:00 A.M. and conclude on December 29, 2025, at 5:00 P.M. The record date for determining eligible voters is December 23, 2025.

Key resolutions include the adoption of the consolidated and standalone financial statements for the year ended March 31, 2025, and the re-appointment of Rajesh Mehta as a director. Additionally, Asha Mehta will be presented for re-appointment as an independent director for a five-year term starting June 30, 2025.