5003502026-08-015003502026-08-012026-08-01ResolutionOrAgendaDomain15003502026-08-01ResolutionOrAgendaDomain15003502026-08-012026-08-01ResolutionOrAgendaDomain25003502026-08-01ResolutionOrAgendaDomain25003502026-08-012026-08-01ResolutionOrAgendaDomain35003502026-08-01ResolutionOrAgendaDomain35003502026-08-012026-08-01ResolutionOrAgendaDomain45003502026-08-01ResolutionOrAgendaDomain45003502026-08-012026-08-01ResolutionOrAgendaDomain55003502026-08-01ResolutionOrAgendaDomain55003502026-08-012026-08-01ResolutionOrAgendaDomain65003502026-08-01ResolutionOrAgendaDomain6xbrli:pureRSWM LimitedRSWMNew2026-08-2614:00:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65Wednesday2026-08-2614:00:00Deemed Venue will be registred office i.e. Kharigram, P.O Gulapura - 3110216Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2026 and the Report of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ravi Jhunjhunwala000609722024-09-132026-08-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arun Kumar Churiwal (DIN: 00001718), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Arun Kumar Churiwal000017182023-09-152026-08-26Special ResolutionOthersOthersApproval for formulation, adoption and implementation of RSWM Limited Employee Stock Option Plan 2026 and grant of employee stock options to the eligible employees of the company under this plan.Approval for formulation, adoption and implementation of RSWM Limited Employee Stock Option Plan 2026 and grant of employee stock options to the eligible employees of the company under this plan.Special ResolutionOthersOthersApproval of RSWM Limited Employee Stock Option Plan 2026 and grant of stock options to the eligible employees of the company’s subsidiaries under this plan.Approval of RSWM Limited Employee Stock Option Plan 2026 and grant of stock options to the eligible employees of the company’s subsidiaries under this plan.Ordinary ResolutionOthersOthersCost Auditor Remuneration RatificationTo Ratify the remuneration payable to M/s. N. D. Birla & Co., Cost Accountants (Firm Registration No. 000028) as Cost Auditors of the Company for the financial year ending 31st March, 2027.