Rajasthan Securities Ltd

Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Un-audited financial result of the Company for the quarter and three month ended 30th June 2025 2. Annual Report along with all the annexure for the financial year ended 31st March 20253. change of the Name of the company subject to the necessary approval4. alteration of the Main Object clause of MOA of company subject to the necessary approval5. Alteration and adoption of New Set of MOA as per CA20136. Adoption of New set of AOA as per CA 20137. Appointment of Director8. Borrowing Limits under Section 180 of the CA 20139. Loans and Investments by the Company under Section 186 of the CA 201310. sell or otherwise dispose of the undertaking under section 180 1 (c) of the CA 201311. Convening of the 32nd AGM of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period12. Appointment of Scrutinizer13. Any other business item with the permission of the Chairman