RCDL2026-08-26RCDL2026-08-262026-08-26RelatedPartyTransactionDomain1RCDL2026-08-262026-08-26RelatedPartyTransactionDomain2RCDL2026-08-262026-08-26ResolutionOrAgendaDomain1RCDL2026-08-26ResolutionOrAgendaDomain1RCDL2026-08-262026-08-26ResolutionOrAgendaDomain2RCDL2026-08-26ResolutionOrAgendaDomain2RCDL2026-08-262026-08-26ResolutionOrAgendaDomain3RCDL2026-08-26ResolutionOrAgendaDomain3RCDL2026-08-262026-08-26ResolutionOrAgendaDomain4RCDL2026-08-26ResolutionOrAgendaDomain4RCDL2026-08-262026-08-26ResolutionOrAgendaDomain5RCDL2026-08-26ResolutionOrAgendaDomain5RCDL2026-08-262026-08-26ResolutionOrAgendaDomain6RCDL2026-08-26ResolutionOrAgendaDomain6iso4217:INRxbrli:pureRCDLRAJGOR CASTOR DERIVATIVES LIMITEDNew2026-09-1812:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8Friday2026-09-1812:00:00Registered Office at Ahmedabad6Rajgor Castor Derivatives LimitedRajgor Proteins LimitedSister Concern CompanyAny other transactionPurchase of Goods, Sale of Goods, Lease Rent Expense, Purchase of License, Sale of License, Loans, Borrowings, Inter-Corporate Deposit and Interest thereon.10000000002026-04-012027-03-31Rajgor Castor Derivatives LimitedRajgor Agro LimitedSister Concern CompanyAny other transactionPurchase of Goods, Sale of Goods Lease Rent Expense, Trademark License Fees Income, Loans, Borrowings, Inter-Corporate Deposit and Interest thereon.10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS' REPORT THEREON.Ordinary ResolutionOthersOthersDeclaration of DividendTO DECLARE THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 OF RS. 0.10/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON WEDNESDAY, 26TH AUGUST, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. BRIJESHKUMAR VASANTLAL RAJGOR (DIN: 08156363), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION.Executive DirectorBRIJESHKUMAR VASANTLAL RAJGOR081563632025-08-082030-08-07Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RAJGOR PROTEINS LIMITED (SISTER CONCERN COMPANY) FOR VARIOUS TRANSACTIONS DURING FY 2026-27.Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RAJGOR AGRO LIMITED (SISTER CONCERN COMPANY) FOR VARIOUS TRANSACTIONS DURING FY 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013.OthersCost AuditorM/s D R RADADIYA & CO2026-04-012027-03-31