StockWatch
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Other Textile Products
Board Meeting13 Aug 2026, 09:21 pm

Raghuvir Synthetics Declares 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 meeting also saw the appointment of two new Additional Directors, Ms. Hema Lakhmichand Advani and Ms. Kiran Nitesh Prajapati, as Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Additionally, the board accepted the resignations of Independent Directors Mr. Alpesh Dinesh Kumar Shah and Mr. Punambhai Bhailalbhai Patel due to personal reasons. Consequently, the company will reconstitute its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee.

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 declared.
  • Two new Non-Executive Independent Directors appointed.
  • Two Independent Directors resigned due to personal reasons.
  • Board committees to be reconstituted.
  • Appointments and resignations are subject to shareholder approval.