Raconteur Global Resources Ltd: Book Closure for 8th AGM

Raconteur Global Resources Ltd has announced the book closure dates for its 8th Annual General Meeting (AGM), scheduled for Friday, September 18, 2026. The Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Thursday, September 17, 2026, inclusive. The AGM will be held via Video Conferencing/Other Audio-Visual Means. Members as of Friday, September 11, 2026, are eligible to vote. The company will also provide e-voting facilities through the CDSL platform, with the remote e-voting period running from September 15 to September 17, 2026. The AGM agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, appointing M/s A S Bhutani & Associates as statutory auditors to fill a casual vacancy, and re-appointing Ms. Hina as a director liable to retire by rotation.