StockWatch
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Speciality Retail
AGM/EGM18 Sept 2026, 06:40 pm

Raconteur Global Resources Ltd Appoints New Directors and Auditor

AI Summary

Raconteur Global Resources Ltd announced significant changes following its 8th Annual General Meeting. The shareholders approved the appointment of Ms. Hina as a Director liable to retire by rotation. Additionally, Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli were appointed as Independent Directors. The company also appointed M/s. A S Bhutani & Associates as its new Statutory Auditors for a five-year term, filling a casual vacancy. Furthermore, the shareholders approved proposals to create, issue, offer, and allot warrants and equity shares on a preferential basis to non-promoter/public category shareholders.

Key Highlights

  • New directors Ms. Hina, Mr. Sourabh Parnami, and Mr. Arvinder Singh Kohli appointed.
  • M/s. A S Bhutani & Associates appointed as Statutory Auditors for 5 years.
  • Shareholders approved preferential issue of warrants and equity shares.
  • AGM also approved adoption of financial statements and auditor's reports.