BSEAGM/EGM1d ago · 1 Oct 2026, 08:28 pm

Voting Results and Consolidated Scrutinizer''s Report of 46th Annual General Meeting of the members of the company.

Rajasthan Cylinders & Containers Ltd · 538707

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Rajasthan Cylinders & Containers Ltd has announced the voting results and consolidated scrutinizer's report of its 46th Annual General Meeting (AGM), where resolutions related to the adoption of financial statements and the re-appointment of a director were passed with requisite majority.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Rajasthan Cylinders & Containers Ltd - 538707 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Rajasthan Cylinders and Containers Limited Regd. Office: SP – 825, Road No. 14, V K I Area, Jaipur -302013 (Rajasthan) TEL.: 91-141-4031771-2; e – Mail: info@bajoriagroup.in CIN: L28101RJ1980PLC002140; Website: www.bajoriagroup.in Ref: RCCL/Sec/26-27 Date: 01.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001. Sub: Voting Results and Consolidated Scrutinizer’s Report of 46th Annual General Meeting (“AGM”) of the members of Rajasthan Cylinders and Containers Limited held on Wednesday, 30th September, 2026. Ref: Rajasthan Cylinders and Containers Ltd (Scrip Code: 538707) Dear Sir/Ma’am, The 46th Annual General Meeting (“AGM”) of Rajasthan Cylinders and Containers Limited was held on Wednesday, 30th September, 2026 at 02.00 P.M. at the registered office of Company situated at SP-825, Road No. 14, Vishwakarma Industrial Area, Jaipur- 302013 (Rajasthan). In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report dated 01st October, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The said results along with the report of the Scrutinizer are also being uploaded on the website of the Company at www.bajoriagroup.in. Kindly take the same on record. Thanking you, Yours faithfully, For Rajasthan Cylinders and Containers Limited (Neha Dusad) Company Secretary and Compliance Officer M. No: A55093 Encl.: a/a Rajasthan Cylinders and Containers Limited Regd. Office: SP – 825, Road No. 14, V K I Area, Jaipur -302013 (Rajasthan) TEL.: 91-141-4031771-2; e – Mail: info@bajoriagroup.in CIN: L28101RJ1980PLC002140; Website: www.bajoriagroup.in Name of the company RAJASTHAN CYLINDERS AND CONTAINERS LIMITED Scrip Code 538707 Date of the AGM 30-09-2026 Total number of shareholders on record date 2113 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: 2 Public: 18 No. of Shareholders attended the meeting through Video conferencing Promoters and Promoter Group: Not Applicable Public: Not Applicable ITEM NO. 1: ADOPTION OF FINANCIAL STATEMENTS Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled (2) Polled on Votes — Votes — Votes in Votes (1) outstanding in favour against favour on against on shares (4) (5) votes votes (3)=[(2) polled polled /(1 )] * (6)=[(4)/ (7)=[(5)/ 100 (2)]*100 (2)]*100 Promoter and E-Voting 2210894 95.33% 2210894 0 100% 0 Promoter Group Poll 0 0 0 0 0 0 2319106 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2319106 2210894 95.33% 2210894 0 100% 0 Public- E-Voting 0 0 0 0 0 0 Institutions NIL Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total NIL 0 0 0 0 0 0 E-Voting 210466 20.19% 210466 0 100% 0 Public-Non 1042489 Institutions Poll 15400 1.48% 15400 0 100% 0 Postal Ballot 0 0 0 0 0 (if applicable) Total 1042489 225866 21.67% 225866 0 100% 0 Total 3361595 2436760 72.49% 2436760 0 100% 0 Result: Resolution passed with requisite majority. Rajasthan Cylinders and Containers Limited Regd. Office: SP – 825, Road No. 14, V K I Area, Jaipur -302013 (Rajasthan) TEL.: 91-141-4031771-2; e – Mail: info@bajoriagroup.in CIN: L28101RJ1980PLC002140; Website: www.bajoriagroup.in ITEM NO. 2: RE-APPOINTMENT OF MR. AVINASH BAJORIA (DIN: 01402573) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled (2) Polled on Votes — Votes — Votes in Votes (1) outstanding in favour against favour on against on shares (4) (5) votes votes (3)=[(2) polled polled /(1 )] * (6)=[(4)/ (7)=[(5)/ 100 (2)]*100 (2)]*100 Promoter and E-Voting 2210894 95.33% 2210894 0 100% 0 Promoter Group Poll 0 0 0 0 0 0 2319106 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2319106 2210894 95.33% 2210894 0 100% 0 Public- E-Voting 0 0 0 0 0 0 Institutions NIL Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total NIL 0 0 0 0 0 0 E-Voting 210466 20.19% 210466 0 100% 0 Public-Non 1042489 Institutions Poll 15400 1.48% 15400 0 100% 0 Postal Ballot 0 0 0 0 0 (if applicable) Total 1042489 225866 21.67% 225866 0 100% 0 Total 3361595 2436760 72.49% 2436760 0 100% 0 Result: Resolution passed with requisite majority.