Rajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve the Record date to be fixed for the purpose of taking necessary Corporate Action the suspension of trading of the existing equity shares the extinguishment of the existing equity shares of Promoters and promoter group in the company the reconstitution of share capital held by the public shareholders as contemplated under the Resolution Plan as approved by Honble NCLT Chennai the suspension of ISIN - INE016C01014 of the existing equity shares and the action plan on the allotment of new equity shares in place of existing shares as per the approved resolution plan.