StockWatch
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Civil Construction
AGM/EGM31 Jul 2026, 06:30 pm

Raunaq International Ltd Approves Director Re-appointment and Secretarial Auditor

AI Summary

Raunaq International Ltd announced that its members, at the Annual General Meeting held on July 31, 2026, approved the re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director. The company also appointed M/s Ankita S. Jain & Co. as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31. Additionally, a material related party transaction with Bharat Gears Limited was approved. Mr. Verma has 44 years of experience and currently serves as Executive Director-Operations at Bharat Gears Limited. The appointment of the secretarial auditors is in compliance with SEBI regulations.

Key Highlights

  • Re-appointment of Mr. Naresh Kumar Verma as Non-Executive Director approved.
  • M/s Ankita S. Jain & Co. appointed Secretarial Auditors for five years.
  • Material related party transaction with Bharat Gears Limited approved.
  • Director re-appointment is subject to retirement by rotation.
  • Secretarial auditors appointed for FY 2026-27 to FY 2030-31.