AGM/EGM5 Sept 2026, 04:20 pm
Raasi Refractories schedules 44th AGM for Sep 30, 2026
AI Summary
Raasi Refractories Limited has announced that its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Venkanna Konda, and the appointment of Ms. Kavitha Doddi as Women Director and Mr. Voruganti Eswaraiah as an Independent Director. Additionally, the company will consider the appointment of Mr. Sundeep Moganti as the Secretarial Auditor for a term of 5 years.
Key Highlights
- 44th AGM scheduled for September 30, 2026, via video conference.
- Adoption of audited financial statements for FY26 is on the agenda.
- Proposed reappointment of director and appointment of new directors.
- Appointment of Secretarial Auditor for a 5-year term to be considered.
Price Impact
More from RASSIREF