StockWatch
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Speciality Retail
AGM/EGM18 Sept 2026, 06:50 pm

Raconteur Global Resources Ltd: AGM Approves Preferential Issue & Auditor Change

AI Summary

Raconteur Global Resources Ltd held its 8th Annual General Meeting on September 18, 2026, where shareholders approved key agenda items. These included the adoption of financial statements, the appointment of Ms. Hina as Director, and the appointment of M/s. A S Bhutani & Associates as Statutory Auditors for a five-year term. Additionally, the shareholders approved the creation, issuance, and allotment of warrants convertible into equity shares and equity shares on a preferential basis to non-promoter/public category shareholders. The company also appointed Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli as Independent Directors.

Key Highlights

  • AGM approved preferential issue of warrants and equity shares.
  • New Statutory Auditors M/s A S Bhutani & Associates appointed for 5 years.
  • Ms. Hina appointed as Director liable to retire by rotation.
  • Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli appointed as Independent Directors.