RACL Geartech Ltd Share Price

AGM Date: 24 Sep 2021

RACL Geartech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Summary of proceedings of the 38th Annual General Meeting (AGM) held on 24th September 2021 at 03:00 PM through VC/OAVM(As Per BSE Announcement Dated on 9/24/2021 6:17:28 AM) In furtherance to the Proceedings of the 38th Annual General Meeting (AGM) submitted on 24th September 2021 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable provisions of the Companies Act 2013 please find enclosed herewith the voting results (including remote e-Voting and online voting conducted at AGM) of the 38th AGM of the Company held on 24th September 2021. Resolutions set forth in the Notice of 38th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizers Report also attached herewith. This is for your information and records.(As Per BSE Announcement Dated on 9/25/2021 1:14:10 AM)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Board of Directors in its meeting held on 29th July, 2022 approved the Book Closure Date from 23th August, 2022 to 29th August, 2022 for the 39th Annual General Meeting to be held on 29th August, 2022. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of the 39th Annual General Meeting to be held on Monday, 29th August, 2022 at 10:30 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') in accordance with the Circulars issued by Ministry of Corporate Affairs and SEBI. You are requested to take the aforesaid information on record and oblige. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, the Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) for the completion of dispatch of Notice of 39th Annual General Meeting, Remote E-voting and Book Closure. You are requested to take the aforesaid information on record and oblige. (As Per BSE Announcement Dated on 08/08/2022) Summary of proceedings of the 39th Annual General Meeting (AGM) held on 29 August, 2022 (As Per BSE Announcement Dated 29.08.2022) In furtherance to the Proceedings of the 39th Annual General Meeting ('AGM') submitted on 29th August, 2022 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, please find enclosed herewith the voting results (including remote e-Voting and online voting conducted at AGM) of the 39th AGM of the Company held on 29th August, 2022. Resolutions set forth in the Notice of 39th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizer's Report also attached herewith. This is for your information and records. RACL Geartech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 19 Sep 2023

In compliance with the provisions of SEBI LODR, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Saturday, August 12, 2023, to consider and approved the enclosed items. In furtherance to proceedings submitted om 19th September, 2023, and pursuant to Regulation 44(3) and other applicable provisions, please find enclosed herewith the voting results of the 40th AGM of the Company held on 19th September, 2023. Consolidated Scrutinizer''s Report also attached herewith. This is for your information purpose and oblige. (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 11 Sep 2024

Please find enclosed the Notice for Convening 41st Annual General Meeting of the Company to be held on Wednesday, 11th September, 2024 @ 12:00 Noon through Video Conferencing or Other Audio Visual Means. Proceeding of 41st Annual General Meeting held on Wednesday, September 11, 2024 at 12:05 P.M. (As per BSE Announcement Dated on 11/09/2024)

AGM Date: 26 Sep 2025

Pursuant to Regulation 30 of SEBI(LODR), 2015, we hereby submit the Outcome of Board meeting held on August 11, 2025. Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015, please find attached herewith Notice of 42nd AGM along with Annual Report for the Financial Year 2024-25. Kindly take above information on record and oblige. (As Per BSE Announcement Dated on: 02/09/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find attached herewith summary of proceedings of 42nd Annual General Meeting of the Company. You are requested to take the above information on record and oblige (As Per Bse Announcement dated on 26/09/2025) Please find attached herewith Scrutinizers Report along with the Voting Results as per Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) regulations, 2015. Kindly take above information on record and oblige. (As Per BSE Announcement Dated on 29.09.2025)

EGM Date: 07 May 2025

Convening of an Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company on Wednesday, May 07, 2025 through video conferencing or other audio-visual means, for seeking necessary approval of the shareholders for the aforesaid matters; Notice is hereby given that the 01/2025-26 Extraordinary General Meeting of the members of RACL Geartech Limited will be held through Video Conferencing or other Audio- Visual Means on Wednesday, May 07, 2025 at 04:00 P.M. in accordance with applicable provisions of the Companies Act, 2013 to transact attached businesses. Please take above information on record and oblige. (As per BSE Announcement Dated on 12/04/2025) Intimation regarding completion of dispatch of notice of EGM and submission of Newspaper Advertisement made in this regard. Kindly take the same on records. (As Per BSE Announcement Dated on 13.04.2025) As informed in the Intimation dated April 12, 2025 about notice of Extraordinary general Meeting to be held on May 07, 2025 at 04:00 P.M. through video Conferencing/other audio visual means. The Company received certain observations from stock exchanges, so attached herewith intimation of Corrigendum issued to shareholders (As Per BSE Announcement Dated on 02.05.2025) Proceedings of the Extraordinary General Meeting held on May 07, 2025 is attached for your record and oblige. (As Per BSE Announcement Dated on 08.05.2025) Clarification for delay in submission of proceedings of EGM. Kindly take above information on record and oblige. (As per BSE Announcement Dated on 09/05/2025)