AGM/EGM2 Sept 2026, 11:02 am
RTCL Announces 32nd AGM on Sep 30, 2026
AI Summary
Raghunath Tobacco Company Ltd (RTCL) has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:30 P.M. at its registered office in Kanpur. The meeting agenda includes the adoption of audited financial statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and special business items. Key special business includes the appointment of Mrs. Pooja Agrawal as an Additional Director (Non-Executive & Independent) for a term of five years and seeking approval for the company to secure borrowings up to ₹300 crore through various means, including asset disposal, leasing, and mortgages.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mr. Ajay Kumar Jain to retire by rotation and seek re-appointment.
- Proposal to appoint Mrs. Pooja Agrawal as Independent Director for five years.
- Seeking approval for borrowings up to ₹300 crore for business needs.
- Company may dispose of, lease, or mortgage assets to secure loans.
Price Impact
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