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Other Textile Products
Board Meeting3 Sept 2026, 06:42 pm

Raghuvir Synthetics Board Approves Directors' Report, Re-appoints CMD

AI Summary

Raghuvir Synthetics Limited's Board of Directors convened on September 3, 2026, approving the Directors' Report for the financial year ended March 31, 2026. Key decisions included the appointment of M/s. Anuj Aggarwal & Co. as Cost Auditor for FY 2026-2027 and the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman and Managing Director, both subject to shareholder approval at the upcoming AGM. The board also approved the notice for the 44th AGM, scheduled for September 28, 2026, and appointed M/s. Jinang Shah & Associates as the scrutinizer for the e-voting process.

Key Highlights

  • Board approved Directors' Report for FY ended March 31, 2026.
  • Cost Auditor appointed for FY 2026-2027, subject to shareholder nod.
  • CMD Sunil Raghubirprasad Agarwal re-appointed, pending shareholder approval.
  • 44th AGM scheduled for September 28, 2026.
  • Scrutinizer appointed for e-voting at the upcoming AGM.