Raghav Productivity Enhancers Ltd Announces 17th AGM Details

AI Summary

Raghav Productivity Enhancers Ltd has announced the details for its 17th Annual General Meeting (AGM), scheduled to be held on June 30, 2026, via video conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for FY2025-2026, declaration of a dividend of ₹1.00 per equity share, reappointment of a director, and appointment of auditors M/s. Ravi Sharma & Co. Additionally, the meeting will consider the special business of re-appointing Mr. Sanjay Kabra as Chairman cum Whole-Time Director for a further term of three years.

Key Highlights

17th AGM scheduled for June 30, 2026, via VC/OAVM.
Proposed dividend of ₹1.00 per equity share for FY2025-2026.
Audited financial statements for FY2025-2026 to be adopted.
Re-appointment of Mr. Sanjay Kabra as Chairman cum Whole-Time Director.
Appointment of M/s. Ravi Sharma & Co. as company auditors.

View BSE Filing

RPEL

Electrodes & Refractories

Raghav Productivity Enhancers Ltd

Price Impact