
Board Meeting3 Sept 2026, 07:21 pm
Raghuvir Synthetics Board Approves Directors' Report, Appoints Cost Auditor
AI Summary
Raghuvir Synthetics Limited announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. M/s. Anuj Aggarwal & Co. was appointed as the Cost Auditor for the Financial Year 2026-2027, subject to shareholder approval of remuneration. Additionally, the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman and Managing Director was approved, pending shareholder consent. The company also appointed M/s. Jinang Shah & Associates as Scrutinizer for the upcoming 44th Annual General Meeting (AGM) and approved the notice for the same. The 44th AGM is scheduled for September 28, 2026.
Key Highlights
- Directors' Report for FY26 approved by the Board.
- Anuj Aggarwal & Co. appointed as Cost Auditor for FY27.
- Re-appointment of Sunil Raghubirprasad Agarwal as CMD approved.
- Scrutinizer appointed for the 44th AGM.
- Notice for the 44th AGM approved; meeting on Sep 28, 2026.
Price Impact
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