
Board Meeting1 Sept 2026, 03:02 pm
Raghunath International Board Approves Annual Report, E-Voting Agency
AI Summary
Raghunath International Limited's Board of Directors convened on September 1, 2026. Key decisions included the approval of the Board's Report for the financial year ended March 31, 2026, to be presented at the upcoming Annual General Meeting (AGM). The board also appointed National Securities Depository Limited (NSDL) as the E-Voting Agency for the AGM and approved the schedule, cut-off date, and remote e-voting period. Additionally, Mr. Sunil Singh was approved as an Additional Director in the category of Independent Director, effective from September 1, 2026.
Key Highlights
- Board approved the Board's Report for FY26 for the AGM.
- NSDL appointed as E-Voting Agency for the upcoming AGM.
- AGM schedule and cut-off date (September 22, 2026) approved.
- Mr. Sunil Singh appointed as Additional Independent Director.
- AGM to be held on September 29, 2026.
Price Impact
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