RAJMET2026-09-05RAJMET2026-09-052026-09-05ResolutionOrAgendaDomain1RAJMET2026-09-05ResolutionOrAgendaDomain1RAJMET2026-09-052026-09-05ResolutionOrAgendaDomain2RAJMET2026-09-05ResolutionOrAgendaDomain2RAJMET2026-09-052026-09-05ResolutionOrAgendaDomain3RAJMET2026-09-05ResolutionOrAgendaDomain3RAJMET2026-09-052026-09-05ResolutionOrAgendaDomain4RAJMET2026-09-05ResolutionOrAgendaDomain4iso4217:INRxbrli:pureRAJMETRajnandini Metal LimitedNew2026-09-2813:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Monday2026-09-2813:30:00Bawal, Haryana4Ordinary ResolutionAdoption of Financial StatementsConsidered and adopted the audited standalone financial statements of the Company including the balance sheet as at March 31, 2026, the statement of profit and loss, the cash flow statement for the year ended on that date and the reports of the Board of Directors and Auditors.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationPursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Manoj Kumar Jangir (DIN:08069170), who retires by rotation at this meeting and being eligible for himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.Executive DirectorManoj Kumar Jangir080691702026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pradeep Kumar Verma (DIN: 10749814), as an Independent Director of the Company for a consecutive term of 5 (Five) years with effect from June 08, 2026 till June 07, 2031 (not subject to retirement by rotation)Non-Executive - Independent DirectorPradeep Kumar Verma107498142026-06-082031-06-071Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration of Rs. 1,25,000/- plus applicable taxes and out-of-pocket expenses and on terms and conditions as may be mutually agreed to between the Board of Directors and M/s Vandana Bansal & Associates, (Registration No. 100203) Cost Accountants, Cost Auditors of the Company for the financial year commencing from April 1, 2026 till March 31, 2027OthersCost AuditorM/s. Vandana Bansal & Associates2026-04-012027-03-31125000