Notice of the 126th Annual General Meeting (AGM) of the Members of Rydak Syndicate Limited will be held on Wednesday, 21st August, 2024 at 11.00 A.M (Indian Standard Time)

13 August 2024

Please be informed that the 126th Annual General Meeting (AGM) of the Members of Rydak Syndicate Limited will be held on Wednesday, 21st August, 2024 at 11.00 A.M Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) to transact the following business:

• To consider and approve the Company's Audited Financial Statements (including the Consolidated Financial Statements) for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and the Auditors concerning them.
• To declare a dividend ` 1/- (Rupee One only) per equity share for the financial year ended March 31, 2024.
• To consider and approve the re-appointment of Mr. Ravindra Suchanti (DIN: 00143116), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 27th May, 2024 and who holds office up to the date of this Annual General Meeting, as an Independent Director of the Company for a 5-year term, starting from 27th May 2024 to 26th May 2029. He will not be subject to retirement by rotation.
• To consider and approve the re-appointment of Ms. Sruti Baid (DIN: 10637833), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 25th June, 2024 and who holds office up to the date of this Annual General Meeting, as an Independent Director of the Company for a 5-year term, starting from 25th June, 2024 up to 24th June, 2029. She will not be subject to retirement by rotation.