Rajshree Polypack share news, announcements and annual reports

NSE: RPPLIndustrial ProductsSmall Cap

Rajshree Polypack Limited · Face value ₹5 · Listed Sep 2018

₹20.70₹0.98 (4.97%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹19.72.

29 Oct: open ₹20.00, high ₹20.70, low ₹20.00

52-week range of traded prices to 29 Oct 2026

₹14.25Low, 30 Mar 2026₹26.97High, 7 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹154 Cr2,745th largest listed
P/E: 7.52
P/B: 0.85
Dividend yield: Nonein the last 12 months
ROE: 11.9%
ROCE: 10.5%
Debt to equity: 0.59
Volume, NSE: 19,041

Rajshree Polypack shareholder meetings

39 filed, newest first.

Sep 2026
- 17 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 15, 2026. Further, the company has informed the Exchange regarding voting results.
- 15 Sep · Meeting
  Proceedings of Annual General Meeting held on September 15, 2026.
Aug 2026
- 24 Aug · Meeting
  Notice of Annual General Meeting scheduled to be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST).
Sep 2025
- 27 Sep · Meeting
  Vting results and a copy Srutinizers report of Annual General Meeting held on September 26, 2025
- 26 Sep · Meeting
  Proceedings of Annual General Meeting held on September 26, 2025
- 2 Sep · Meeting
  Notice of Annual General Meeting to be held on September 26, 2025, This is further to our letter dated August 23, 2025 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 11:00A.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2024-25, which is also being sent through electronic mode to the Members.
Aug 2025
- 23 Aug · Meeting
  Rescheduling the 14th Annual General Meeting (AGM) and book closure.
- 13 Aug · Meeting
  We wish to inform you that the 14th Annual General Meeting ( AGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Tuesday, September 16, 2025 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( SEBI ).
Aug 2024
- 31 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 29, 2024. Further, the company has informed the Exchange regarding voting results.
- 29 Aug · Meeting
  Proceedings of Annual General Meeting held on August 29, 2024, In terms of General Circular No. 09/2023 dated 25th September, 2023 issued by the Ministry of Corporate Affairs, Government of India ( MCA ) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 issued by SEBI and other applicable circulars issued by MCA / SEBI (collectively referred to as MCA and SEBI Circulars ) and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 13th AGM of the Company was held on Thursday, August 29, 2024 at 04.00 p.m. (IST) through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) to transact the business as stated in the AGM Notice dated August 6, 2024.
- 6 Aug · Meeting
  We wish to inform you that the 13th Annual General Meeting ( AGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Thursday, August 29, 2024 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( SEBI ).
Feb 2024
- 16 Feb · Meeting
  This is with reference to the earlier communication dated January 17, 2024 regarding Postal Ballot Notice seeking approval of the Members of the Company for the resolutions stated therein.We wish to inform that the resolutions set out in the Postal Ballot Notice dated January 17, 2024 have been passed with requisite majority.Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Voting Results of the said Postal Ballot e-voting process (Annexure A) along with a copy of the Scrutinizer s Report (Annexure B) which would also be available on the website of the Company www.rajshreepolypack.com.
- 16 Feb · Meeting
  Pursuant to Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of Proceedings of the Postal Ballot through remote e-voting process for the resolutions passed by the Members of the Company on February 16, 2024, as set out in the Postal Ballot Notice dated January 17, 2024.
Jan 2024
- 17 Jan · Meeting
  Notice of Postal Ballot
Nov 2023
- 9 Nov · Meeting
  At the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at 4:00 p.m. at Hotel Satkar Grande Wi Fi Park, Opp Aplab Company, Near Mulund Check Naka Wagle Estate, Thane (W) Pin Code 400604, all the items of business contained in the Notice of the EGM dated October 11, 2023 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the EGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A along with the consolidated Scrutinizer s Report dated November 9, 2023 are enclosed herewith as Annexure B .
- 8 Nov · Meeting
  We wish to inform you that the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at Hotel Satkar Grande Wi Fi Park, Opp. Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604, commenced at 04:00 P.M. and concluded at 04:20 P.M. have transacted the business mentioned in the Notice dated October 11, 2023 were transacted.In this regard please find enclosed the following:Summary of proceedings as required under Regulation 30, Para A of Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above said information/documents related to the Extra Ordinary General Meeting ( EGM ) is available on the company's website www.rajshreepolypack.com.
Oct 2023
- 16 Oct · Meeting
  Notice of Extraordinary General Meeting to be held on November 08, 2023Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ( EOGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Wednesday, November 8, 2023 at 4:00 P.M. (IST) at Hotel Satkar Grande Wi Fi Park, Opp Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604.The remote e-voting will be available during the following period:Commencement of remote e-voting:- Sunday, November 5, 2023End of remote e-voting:- Tuesday, November 7, 2023Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Wednesday, November 1, 2023 will be entitled to cast their votes by remote e-voting or e-voting during the EOGM. The voting right of members shall be in proportion to their shares of the paid up equity share capital of the Company as on cut-off date. Once the vote on a resolution is cast by the shareholder, the shareholder would not be allowed to change it subsequently. A person who is not a member on the cut-off date should accordingly treat the EOGM Notice as for information purposes only.We request you to kindly take the above on record and bring to the notice of all concerned.The Extra ordinary General Meeting Notice is also uploaded on the Company s website.
Sep 2023
- 1 Sep · Meeting
  This is with reference to our earlier communication regarding the AGM of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs ( MCA ), the Securities and Exchange Board of India ( SEBI ) and applicable provisions of the Companies Act, 2013 ( CA 2013 ) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 12th AGM of the Company was held on Thursday, August 31, 2023 through Video Conference ( VC ) / Other Audio Video Means ( OAVM ). Pursuant to Regulations 30 and 44(3) of the Listing Regulations -, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as Annexure A along with the consolidated Scrutinizer s Report dated September 1, 2023 attached as Annexure B .As per the consolidated results of the remote e-voting and e-voting conducted during the 12th AGM all the Resolutions as set out in the Notice of 12th AGM have been duly approved by the Shareholders with requisite majority.
Aug 2023
- 31 Aug · Meeting
  Proceedings of Annual General Meeting held on August 31, 2023In terms of General Circular No. 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs, Government of India ( MCA ) and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by SEBI and other applicable circulars issued by MCA / SEBI (collectively referred to as MCA and SEBI Circulars ) and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 12th AGM of the Company was held on Thursday, August 31, 2023 at 04.00 p.m. (IST) through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) to transact the business as stated in the AGM Notice dated May 15, 2023.Pursuant to provisions of Regulation 30 of Listing Regulations, please find enclosed herewith a summary of the proceedings / outcome of the 12th AGM of the Company. This is for your information and records.
- 1 Aug · Meeting
  Notice of Annual General Meeting to be held on August 31, 2023This is further to our letter dated 31st July, 2023 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 31, 2023 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2022-23, which is also being sent through electronic mode to the Members.
Oct 2022
- 1 Oct · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022Pursuant to regulation 44(3) and other applicable provisions of the Listing Regulations, please find enclosed herewith the voting results of the businesses transacted at the 11th AGM of the Company held on Thursday, September 29, 2022 along with the Scrutinizer's Report dated October 1, 2022.
Sep 2022
- 30 Sep · Meeting
  In compliance with the various applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time and the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), the 11th Virtual AGM of the Company was held on Thursday, September 29, 2022 at 04.00 p.m. (IST) through VC / OAVM to transact the businesses as stated in the AGM Notice dated September 5, 2022.Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we submit herewith the summary of proceedings of the 11th Virtual AGM of the Company.
- 5 Sep · Meeting
  This is further to our letter dated September 3, 2022 wherein the Company had informed that the Annual General Meeting ( AGM) is scheduled to be held on Thursday, September 29, 2022 at 04.00 pm through Video Conferencing / Other Audio-Visual Means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.In terms of the requirements of Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is also being sent through electronic mode vide E-mail to the Members. The same is available on the Company's website at www.rajshreepolypack.com.
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on 29-Sep-2022.The same is available on the website of the Company i.e.www.rajshreepolypack.com
Aug 2022
- 5 Aug · Meeting
  Voting results and Scrutinizer report of Postal BallotThis is further to our letter dated July 5, 2022 submitting the Postal Ballot Notice to the Members approval for the matters stated therein. In this regard, please note that P Singhania & Associates, Practicing Chartered Accountants, who were appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted their Report on August 5, 2022. In accordance with the said Report, the members of the Company have approved the Resolutions as embodied in the Postal Ballot Notice dated July 5, 2022The results of the Postal Ballot were accordingly announced today i.e August 5, 2022.We enclose herewith: Results of Postal Ballot Scrutinizer's Report; You are requested to kindly take above information on record
Jul 2022
- 5 Jul · Meeting
  Notice of Postal BallotPursuant to Regulation 30 read with Schedule III, Part A, Para A, Point 12 of the SEBI Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice ( Notice) seeking members approval for matters stated therein.In accordance with circulars issued by the Ministry of Corporate Affairs, from time to time, the Notice is being sent only in electronic form to members, whose email addresses are registered with their depository participants (in case of electronic shareholding) / Company's Registrar and Share Transfer Agent (in case of physical shareholding) and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, June 24, 2022. The Company has made arrangements for those members who have not yet registered their email address to get the same registered by following the procedure prescribed in the Notice.The Company has engaged the services of National Securities Depository Limited ( NSDL) to provide e-voting facility to its members.The remote e-voting period will commence from 09.00 a.m. (09:00 hours) (IST) on Wednesday, July 6, 2022 and will end at 05.00 p.m. (17:00 hours) (IST) on Thursday, August 4, 2022. The voting rights of the members shall be in proportion to their holding of equity shares with paid-up share capital of the Company as on Friday, June 24, 2022.The Company has commenced and completed the dispatch of Notice via Email on July 5, 2022.Please take the above information on record.
Sep 2021
- 28 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 24, 2021. Further, the company has informed the Exchange regarding voting results.This is with reference to our earlier communication regarding the Annual General Meeting ( AGM ) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs ( MCA ), the Securities and Exchange Board of India ( SEBI ) and applicable provisions of the Companies Act, 2013 ( CA 2013 ) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), the 10th AGM of the Company was held on Friday, September 24, 2021 through Video Conference ( VC ) / Other Audio Video Means ( OAVM ).As per the requirements of the CA 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Nishant Bajaj, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulations 30 and 44(3) of the Listing Regulations -, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as Annexure A along with the consolidated Scrutinizer s Report dated September 29, 2021 attached as Annexure B .As per the consolidated results of the remote e-voting and e-voting conducted during the 10th AGM all the Resolutions as set out in the Notice of 10th AGM have been duly approved by the Shareholders with requisite majority.You are requested to kindly take above information on your records.
- 24 Sep · Meeting
  Proceedings of Annual General Meeting held on September 24, 2021Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 10th Annual General Meeting ( AGM ) of the Company held on September 24, 2021 through video conferencing and other audio-visual means. You are requested to kindly take above information on your records.
Aug 2021
- 31 Aug · Meeting
  Notice of Annual General Meeting to be held on September 24, 2021Submission of Annual Report for Financial Year ended 2020-21:This is further to our letter dated August 25, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 24, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company comprising the Notice of the AGM and the financial statements for the financial year ended March 31, 2021, along with Board's Report, Auditors Report and other documents, which is being sent through electronic mode to the Members. The Annual Report for the same is also uploaded on the Company s website at https://rajshreepolypack.com/investors/annual-results/ and this is also available on the website of NSDL at www.evoting.nsdl.com. Intimation of Book Closure Date:As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive).Security Code Type of Security Book Closure Purpose From To RPPL Equity Shares Saturday, September 18, 2021 Friday, September 24, 2021 Payment of final dividend You are requested to kindly take the above information on record.In its meeting dated August 25, 2021, the Board recommended a final dividend of Re. 1.00/- (10%) per equity share for the financial year ended March 31, 2021. The same if approved by the members at the AGM would be paid on or before Saturday, October 23, 2021.Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or through e-voting during the AGM is Friday, September 17, 2021.Please take the same on record and oblige.
Jul 2021
- 31 Jul · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 31 Jul · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Jun 2021
- 29 Jun · Meeting
  Notice of Postal BallotFurther to our letter dated June 28, 2021, pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for Migration of Listing/Trading of Equity shares of the Company from Emerge Platform of National Stock Exchange of India Limited ( NSE EMERGE ) to Main Board of Nation Stock Exchange of India Limited ( NSE ).The Notice is being sent to all the Members, whose names appear in the Register of Members/List of Beneficial Owners, as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) and whose email IDs are registered with the Company/Depositories. As on Friday, June 25, 2021. The voting period will commence from Thursday July 1, 2021, IST at 09.00 am and will end on Friday, July 30, 2021, IST at 05.00 pm.The Company has commenced and completed the dispatch of Notice via Email on June 29,2021.
- 28 Jun · Meeting
  Notice of Postal Ballot
Sep 2020
- 30 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2020. Further, the company has informed the Exchange regarding voting results.We wish to inform you that the Ninth Annual General Meeting (AGM) of the members ofRajshreePolypack Limited was held on Monday, September 28, 2020 at 4.00 p.m. through VideoConferencing/ Other Audio Visual Means, where all the resolutions as set out in the Noticeconvening the said AGM have been transacted and passed with requisite majority by the members.Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as "Annexure A" along with the consolidated Scrutinizer's Report dated September 30, 2020 attached as "Annexure B".Kindly take the same on record.
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2020This to inform you that the at 9th AGM of the Company was held today i.e. Monday, September 28, 2020 at 4.00 pm through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) to transact the business as mentioned in the Notice convening the AGM dated August 31, 2020.In this connection, please find enclosed as Annexure A, the Summary of proceedings as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The summary of proceedings of the AGM is also available on the website of the company at www.rajshreepolypack.comPlease take the same on record and oblige.
Sep 2019
- 28 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.Disclosure of voting results of the 8th Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019.At the 8th AGM of the Company held on Friday, September 27, 2019 at 11.00 a.m. at Babubhai Chinai Committee Room, 2nd Floor IMC Building, IMC Marg, Near Churchgate Station, Churchgate, Mumbai- 400020, all the items of business contained in the Notice of the AGM dated August 19, 2019 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report are enclosed herewith.You are requested to kindly take the same on records
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2019Pursuant to the provisions of Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 8th Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 at Babubhai Chinai Committee Room, 2nd Floor IMC Building, IMC Marg, Near Churchgate Station, Churchgate, Mumbai- 400020.The above said information/documents related to the 8th AGM is available on the company's www.rajshreepolypack.comKindly take the same on records and acknowledge the receipt.
Aug 2019
- 30 Aug · Meeting
  Notice of Annual General Meeting to be held on September 27, 2019
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019 and Payment of dividend

Rajshree Polypack shareholder meetings

Sep 2026

Aug 2026

Sep 2025

Aug 2025

Aug 2024

Feb 2024

Jan 2024

Nov 2023

Oct 2023

Sep 2023

Aug 2023

Oct 2022

Sep 2022

Aug 2022

Jul 2022

Sep 2021

Aug 2021

Jul 2021

Jun 2021

Sep 2020

Sep 2019

Aug 2019