Pursuant to Reg. 47 (3) of the SEBI (LODR), 2015 read with Section 96 of the Companies Act, 2013, we hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to ....

Rajeswari Infrastructure Ltd informed the exchange about the scheduling of its 32nd Annual General Meeting (AGM) to be held on Monday, 13th July 2026, at 12:30 P.M. via Video Conferencing/OAVM. The company confirmed the electronic dispatch of the Annual Report and AGM Notice to members on June 20, 2026, and the publication of newspaper advertisements regarding the same in Financial Express and Makkal Kural on June 21, 2026, fulfilling regulatory requirements under SEBI LODR and the Companies Act.