RPSG Ventures Ltd

BSE: 542333

10

total announcements

542333.BO · 15 min delayed

BSECompany UpdateMgmt Change11 Sept 2026

RPSG Ventures Ltd

Re-appointment of Independent Director at 9th Annual General Meeting of the Company.

RPSG Ventures Ltd has announced the re-appointment of Kusum Dadoo as an Independent Director at its 9th Annual General Meeting (AGM). The AGM was held on September 11, 2026, through video conferencing, and 76 members attended the meeting. The voting results will be announced within two working days and will be posted on the company's website.

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BSECompany UpdateMgmt Change11 Sept 2026

RPSG VENTURES LIMITED

RPSG VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RPSG Ventures Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.

BSEAGM/EGMMgmt Change11 Sept 2026

RPSG Ventures Ltd

Scrutinizer''s Report is attached herewith.

RPSG Ventures Ltd has announced the outcome of its 9th Annual General Meeting (AGM), where 76 members attended and voted on five resolutions, including the re-appointment of directors and the enhancement of borrowing limits.

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BSEAGM/EGMMgmt Change11 Sept 2026

RPSG Ventures Ltd

Proceedings, Voting Results and Outcome of the Annual General Meeting is attached herewith.

RPSG Ventures Ltd has held its 9th Annual General Meeting (AGM) through video conferencing, where 76 members attended and 9 members were represented through their authorized representatives. The meeting approved five resolutions, including the re-appointment of directors, enhancement of borrowing limit, and creation of charge/security on movable and immovable properties. The voting results will be announced within two working days and will be posted on the company's website.

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BSECompany Update3 Aug 2026

RPSG Ventures Ltd

The Newspaper Publication on Special Window for transfer and dematerialisation of physical securities is attached herewith.

RPSG Ventures Ltd has announced a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The facility is available for physical securities bought or sold prior to April 01, 2019, and will remain open for a period of one year from February 5, 2026 to February 4, 2027.

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