RSWM Limited Announces 65th Annual General Meeting via Video Conferencing and Sets E-Voting Schedule
RSWM Limited has scheduled its 65th Annual General Meeting (AGM) to be held virtually, alongside setting critical dates for the company's members regarding remote e-voting and the closure of transfer books.The AGM is set for Wednesday, August 26, 2026, at 2:00 P.M. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), meaning physical presence at a venue will not be required. The Registered Office of the Company in Kharigram, Rajasthan, is deemed as the location for this virtual meeting.
The company has established August 19, 2026, as the 'CUT-OFF DATE' to determine the eligibility of members who wish to vote via remote e-voting or during the Annual General Meeting.
For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Thursday, August 20, 2026, until Wednesday, August 26, 2026, inclusive.
RSWM Limited confirmed that it will utilize remote e-voting services provided by National Securities Depository Limited (NSDL). The dedicated period for remote e-voting is scheduled to commence on Saturday, August 22, 2026, at 9:00 A.M., and conclude on Tuesday, August 25, 2026, at 5:00 P.M.
Key dates and timings related to the company's Annual General Meeting are summarized below:
| Event | Date/Period | Time Details |
|---|---|---|
| Annual General Meeting (AGM) | Wednesday, August 26, 2026 | 2:00 P.M. (VC/OAVM) |
| Cut-off Date for Eligibility | Wednesday, August 19, 2026 | N/A |
| Book Closure Period | Thursday, August 20, 2026 to Wednesday, August 26, 2026 | Full Day |
| Remote E-voting Period | Saturday, August 22, 2026 to Tuesday, August 25, 2026 | Start: 9:00 A.M.; End: 5:00 P.M. |
The notice for the AGM and the Annual Report will be sent in due course to all members.
RSWM Stock Price Movement
RSWM Limited shares closed today after shedding 0.30% in post-market trading, settling at ₹211.71. The stock saw a total traded volume of 17,450 shares throughout the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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