RAGHUVIR SYNTHETICS LTD.

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.

Raghuvir Synthetics Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the company announced the appointment of Ms. Hema Lakhmichand Advani and Ms. Kiran Nitesh Prajapati as Additional Directors, designated as Non-Executive Independent Directors, for a term of five years, subject to shareholder approval. The board also 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.

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.

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.

Raghuvir Synthetics Ltd has received an intimation from the GST Department regarding a demand of approximately ₹3.76 crore, comprising tax, interest, and penalty. This notice pertains to the GST proceedings for FY 2020-21 and FY 2021-22, specifically concerning the availment and utilisation of Input Tax Credit (ITC). The company notes that this amount is significantly higher than the ₹1.88 crore mentioned in a previous disclosure for the same matter. Raghuvir Synthetics is seeking clarification from the GST authorities regarding this discrepancy and maintains that ITC was appropriately availed. The company states there is no material impact on its operations and will continue to monitor the situation.

Raghuvir Synthetics Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's standalone unaudited financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office in Ahmedabad.

Raghuvir Synthetics Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial statements for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized and before it is made public.

Raghuvir Synthetics Limited announced the approval and declaration of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a Board Meeting held on May 28, 2026. The Board also appointed M/s. Ashok K. Bhatt & Co. as the Internal Auditor for the financial year 2026-2027.

Raghuvir Synthetics Limited's Board of Directors met on May 28, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the Board appointed M/s. Ashok K. Bhatt & Co. as the Internal Auditor for the financial year 2026-2027. The meeting commenced at 4:00 P.M. and concluded at 6:30 P.M.

Raghuvir Synthetics Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.