Board Meeting1 Sept 2026, 12:44 pm
RTCL Board Approves Annual Report, Appoints Additional Director
AI Summary
Raghunath Tobacco Company Ltd (RTCL Limited) held its Board meeting on September 1, 2026. The board approved the Board's Report for the financial year ended March 31, 2026, for presentation at the upcoming Annual General Meeting (AGM). Additionally, NSDL was appointed as the E-Voting Agency for the AGM. The company also approved the schedule, cut-off date, and remote e-voting period for the AGM. Mrs. Pooja Agrawal was appointed as an Additional Director (Independent Director) effective from the same date.
Key Highlights
- Board approved the Annual Report for FY26.
- NSDL appointed as E-Voting Agency for the AGM.
- AGM schedule and voting periods approved.
- Mrs. Pooja Agrawal appointed as Additional Independent Director.
- Board meeting held on September 1, 2026.
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