Raj Packaging Industries Ltd

BSE: 530111

5

total announcements

530111.BO · 15 min delayed

BSEOthersResults4 Sept 2026

Raj Packaging Industries Ltd

Notice of the 39th Annual General Meeting of the Company to be held on Monday, 28th, September, 2026 At 11.30 A.M. through Video Conferencing Or Other Audio Visual Means

Raj Packaging Industries Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Neepa Kankaria as Executive Director. A special resolution will also be considered for the regularization of Mr. Chandra Shekhar Agrawal's appointment as a Non-Executive Independent Director.

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BSEAGM/EGM4 Sept 2026

Raj Packaging Industries Ltd

Notice of the 38th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11:30 through OVAM

Raj Packaging Industries Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Neepa Kankaria as Executive Director. A special resolution will also be considered for the regularization of Mr. Chandra Shekhar Agrawal's appointment as a Non-Executive Independent Director.

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BSEBoard MeetingResults14 Aug 2026

Raj Packaging Industries Ltd

as attached

Raj Packaging Industries Ltd has announced the outcome of its board meeting held on August 14, 2026, where it approved unaudited financial results for the quarter ended June 30, 2026, and also approved an increase in the managerial remuneration of Ms. Neepa Kankaria, Whole-Time Director, from Rs. 2,10,000 to Rs. 2,60,000 per month, effective from August 1, 2026. The company also appointed Ms. Khushboo Joshi as the Company Secretary and Compliance Officer, effective from August 14, 2026.

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BSECompany UpdateMgmt Change1 Aug 2026

Raj Packaging Industries Ltd

Resignation of Company Secretary and Compliance Officer

Raj Packaging Industries Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Swarupa Rani Kamarapu, effective August 1, 2026, citing career advancement and growth opportunities.

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