AGM/EGM2 Sept 2026, 11:43 am
Raghunath Tobacco Company Ltd Announces 32nd AGM on Sep 30, 2026
AI Summary
Raghunath Tobacco Company Ltd (RTCL) has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:30 PM in Kanpur, Uttar Pradesh. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. Special business includes considering the appointment of Mrs. Pooja Agrawal as an Additional Director (Non-Executive & Independent) and seeking approval for the company to secure borrowings up to ₹300 crore. Remote e-voting will be open from September 27 to September 29, 2026, with a cut-off date of September 23, 2026, for eligibility.
Key Highlights
- AGM scheduled for September 30, 2026, with remote e-voting available.
- Financial statements for FY 2025-2026 to be adopted.
- Proposal to appoint Mrs. Pooja Agrawal as an Independent Director.
- Seeking approval for borrowings up to ₹300 crore.
- Director Mr. Ajay Kumar Jain up for re-appointment.
Price Impact
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