RR Kabel Limited Announces 30th Annual General Meeting via Video Conferencing

Mumbai, India, 16th July 2024 – RR Kabel Limited has announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, 6th August 2024 at 12:30 p.m. (IST). In compliance with the ongoing public health guidelines, the AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Details of the Announcement

In accordance with Regulations 30, 44, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, RR Kabel Limited has published the public notice to its shareholders.

The notice was published in Financial Express, Loksatta, and Jansatta newspapers on 16th July 2024, detailing the AGM arrangements. The notice includes the e-Voting details, procedure for registering email addresses, updating bank account details, and the record date for the purpose of payment of dividend to the shareholders.

Key Points of the Announcement:

• AGM Date and Time: Tuesday, 6th August 2024 at 12:30 p.m. (IST)
• Mode of Conduct: Video Conferencing / Other Audio Visual Means (VC/OAVM)
• e-Voting Details: Shareholders will have the opportunity to vote electronically.
• Procedure for Registration: Details for registering email addresses and updating bank account information are provided in the notice.
• Dividend Payment: The record date for the payment of dividend to the shareholders is mentioned in the notice.

Compliance and Regulations

RR Kabel Limited’s announcement complies with the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The company has ensured that all regulatory requirements are met, providing transparency and ease of participation for all its shareholders.