StockWatch
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Other Textile Products
Board Meeting13 Aug 2026, 09:11 pm

Raghuvir Synthetics Board Approves Unaudited Q1 FY27 Results

AI Summary

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

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 declared.
  • Two new Non-Executive Independent Directors appointed.
  • Appointments are for a five-year term, pending shareholder nod.
  • Two Independent Directors resigned due to personal reasons.
  • Board committees reconstituted following director changes.