StockWatch
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Other Textile Products
Board Meeting13 Aug 2026, 09:40 pm

Raghuvir Synthetics Board Approves Unaudited Q1 FY27 Results

AI Summary

Raghuvir Synthetics Limited announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting also saw the appointment of Ms. Hema Lakhmichand Advani and Ms. Kiran Nitesh Prajapati as Additional Directors, designated as Non-Executive Independent Directors for a five-year term, subject to shareholder approval. The board also accepted the resignations of Independent Directors Mr. Alpesh Dinesh Kumar Shah and Mr. Punambhai Bhailalbhai Patel due to personal reasons. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were reconstituted.

Key Highlights

  • Board approved unaudited standalone financial results for Q1 FY27.
  • Two new Non-Executive Independent Directors appointed.
  • Two Independent Directors resigned due to personal reasons.
  • Board committees reconstituted following director changes.