5326922026-09-025326922026-09-022026-09-02ResolutionOrAgendaDomain15326922026-09-02ResolutionOrAgendaDomain15326922026-09-022026-09-02ResolutionOrAgendaDomain25326922026-09-02ResolutionOrAgendaDomain25326922026-09-022026-09-02ResolutionOrAgendaDomain35326922026-09-02ResolutionOrAgendaDomain35326922026-09-022026-09-02ResolutionOrAgendaDomain45326922026-09-02ResolutionOrAgendaDomain4xbrli:pureRadha Madhav Corporation LimitedRMCLNew2026-09-2516:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2516:00:00Daman4Ordinary ResolutionAdoption of Financial StatementsTo 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 Auditors thereonOrdinary ResolutionOthersOthersRe-appoitmentTo consider Mr. Nilamadhabasisa Das (DIN: 03531645), Director of the Company who is liable to retire by rotation. Being eligible, he offered himself for re-appointment as a Director of the Company, subject to the approval of the members of the Company;Special ResolutionOthersOthersAppointmentTO CONSIDER THE APPOINTMENT OF MR. NITIN JAIN (DIN: 09833381) AS WHOLETIME DIRECTOR AND CFOSpecial ResolutionOthersOthersAppointmentTO CONSIDER APPOINTMENT OF MR. VIJAY PATEL (DIN: 07505750) AS WHOLE-TIME DIRECTOR