RBS2026-08-25RBS2026-08-252026-08-25RelatedPartyTransactionDomain1RBS2026-08-252026-08-25RelatedPartyTransactionDomain2RBS2026-08-252026-08-25RelatedPartyTransactionDomain3RBS2026-08-252026-08-25RelatedPartyTransactionDomain4RBS2026-08-252026-08-25ResolutionOrAgendaDomain1RBS2026-08-25ResolutionOrAgendaDomain1RBS2026-08-252026-08-25ResolutionOrAgendaDomain2RBS2026-08-25ResolutionOrAgendaDomain2RBS2026-08-252026-08-25ResolutionOrAgendaDomain3RBS2026-08-25ResolutionOrAgendaDomain3RBS2026-08-252026-08-25ResolutionOrAgendaDomain4RBS2026-08-25ResolutionOrAgendaDomain4RBS2026-08-252026-08-25ResolutionOrAgendaDomain5RBS2026-08-25ResolutionOrAgendaDomain5RBS2026-08-252026-08-25ResolutionOrAgendaDomain6RBS2026-08-25ResolutionOrAgendaDomain6RBS2026-08-252026-08-25ResolutionOrAgendaDomain7RBS2026-08-25ResolutionOrAgendaDomain7RBS2026-08-252026-08-25ResolutionOrAgendaDomain8RBS2026-08-25ResolutionOrAgendaDomain8RBS2026-08-252026-08-25ResolutionOrAgendaDomain9RBS2026-08-25ResolutionOrAgendaDomain9iso4217:INRxbrli:pureRBSRAMDEVBABA SOLVENT LIMITEDNew2026-08-2517:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Wednesday2026-09-2310:30:00Nagpur9Ramdevbaba Solvent LimitedRBS Renewables Private LimitedRBS Renewables Private Limited is Subsidiary of Ramdevbaba Solvent LimitedPurchase of goods or services10000000002026-04-012027-09-30Ramdevbaba Solvent LimitedRBS Renewables Private LimitedRBS Renewables Private Limited is Subsidiary of Ramdevbaba Solvent LimitedSale of goods or services5000000002026-04-012027-09-30Ramdevbaba Solvent LimitedRBS Renewables Private LimitedRBS Renewables Private Limited is Subsidiary of Ramdevbaba Solvent LimitedAny other transactionCorporate Guarantee25000000002026-04-012027-09-30Ramdevbaba Solvent LimitedRBS Renewables Private LimitedRBS Renewables Private Limited is Subsidiary of Ramdevbaba Solvent LimitedLoan10000000002026-04-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mrs. Rajnandini Tanmay Bhaiya (DIN: 10259615) Non-Executive Women Director of the company, Who retires by rotation and being eligible offer herself for re-appointmentNon-Executive - Non-Independent DirectorMrs. Rajnandini Tanmay Bhaiya102596152026-09-232027-09-30Ordinary ResolutionOthersOthersRatification of Cost Auditor’s RemunerationRatification of Cost Auditor’s RemunerationOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with RBS Renewables Private Limited.Special ResolutionOthersOthersTo authorize company / board of directors on behalf of company to borrow money.To authorize company / board of directors on behalf of company to borrow money.Special ResolutionOthersOthersApproval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013.Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013.Special ResolutionOthersOthersTo make Investment, Give Loans, Guarantees and Provide Securities under Section 186 of the Companies Act, 2013.To make Investment, Give Loans, Guarantees and Provide Securities under Section 186 of the Companies Act, 2013.Special ResolutionOthersOthersTo Approve Transactions under Section 185 of the Companies Act, 2013.To Approve Transactions under Section 185 of the Companies Act, 2013.