Ganesh Films India Ltd

Raconteur Global Resources Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The meeting will be conducted via video conferencing. Key agenda items include accepting the resignation of the current Statutory Auditor, appointing a new Statutory Auditor to fill the vacancy, and considering the issuance of securities on a preferential basis to non-promoter/public category shareholders. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raconteur Global Resources Ltd announced the resignation of its statutory auditor, M/s. Kapil Sandeep and Associates, Chartered Accountants. The resignation is effective August 13, 2026. The auditor cited increasing professional commitments and pre-occupation with other assignments as the reasons for their departure. The company has provided detailed disclosures as required by SEBI regulations, including the auditor's contact information and the reasons for resignation. The auditor confirmed no other material reasons exist for their resignation.

Raconteur Global Resources Ltd announced the resignation of its statutory auditor, M/s. Kapil Sandeep and Associates, Chartered Accountants, effective August 13, 2026. The resignation is attributed to increasing professional commitments and pre-occupation with other assignments by the auditing firm. The company has provided detailed disclosures as per SEBI Listing Regulations, including the reasons for resignation and confirmation that there are no other material reasons. The last audit report submitted by the firm was for FY 2025-26, with the scheduled expiry of their term on September 30, 2029.

Raconteur Global Resources Ltd has announced the postponement of its 8th Annual General Meeting (AGM), originally scheduled for August 27, 2026. The decision was made due to unforeseen and unavoidable administrative exigencies. Consequently, the dispatch of the AGM notice also stands postponed. The company will inform shareholders and the stock exchange about the revised dates for the notice dispatch and the AGM, along with the updated calendar of events, in due course. Raconteur Global Resources Ltd regrets any inconvenience caused to its shareholders by this postponement.

Raconteur Global Resources Ltd has announced the postponement of its 8th Annual General Meeting (AGM), originally scheduled for August 27, 2026. The postponement is attributed to unforeseen and unavoidable administrative exigencies. Consequently, the dispatch of the AGM notice also stands postponed. The company will inform the stock exchange and shareholders about the revised dates for the notice dispatch, AGM meeting, and an updated calendar of events in due course. Raconteur Global Resources Ltd has expressed regret for any inconvenience caused to its shareholders.

Raconteur Global Resources Ltd has announced the postponement of its 8th Annual General Meeting (AGM), originally scheduled for August 27, 2026. The decision was made due to unforeseen administrative exigencies. Consequently, the dispatch of the AGM notice also stands postponed. The company will inform shareholders and the stock exchange about the revised dates for the notice dispatch, AGM meeting, and the updated calendar of events in due course. Raconteur Global Resources Ltd regrets any inconvenience caused to its shareholders.

Raconteur Global Resources Ltd's Board of Directors, in a meeting held on July 30, 2026, approved a preferential issue of 17,058,818 warrants convertible into equity shares and 5,882,350 equity shares. The warrants will be issued at ₹17 each, aggregating to ₹28.99 crore, and the equity shares at ₹17 each, aggregating to ₹9.99 crore. The relevant date for calculating the issue price is July 28, 2026. The Board also approved the Management Discussion and Analysis Report, Director's Report, the appointment of a scrutinizer for the upcoming AGM, and the notice for the 8th Annual General Meeting scheduled for August 27, 2026.

Raconteur Global Resources Ltd held a board meeting on July 30, 2026, approving a preferential issue of 17,058,818 warrants convertible into equity shares at ₹17 per share, aggregating ₹28.99 crore. The board also approved the issuance of 588,235 equity shares at ₹17 per share, aggregating ₹99.99 lakh. The relevant date for issue price calculation was set as July 28, 2026. Additionally, the board approved the Management Discussion and Analysis Report and Director's Report for FY 2025-26, and the notice for the 8th Annual General Meeting scheduled for August 27, 2026. The appointment of a scrutinizer for the AGM's e-voting process was also approved.

Raconteur Global Resources Ltd's Board of Directors, in a meeting held on July 30, 2026, approved a preferential issue of 17,058,818 warrants convertible into equity shares and 588,235 equity shares. The warrants are to be issued at ₹17 each (including a ₹7 premium), aggregating ₹28.99 crore. The equity shares will also be issued at ₹17 each (including a ₹7 premium), aggregating ₹99.99 lakh. The relevant date for calculating the issue price is set as July 28, 2026, based on a valuation report dated July 29, 2026. The company also approved the MD&A report, Director's Report for FY25-26, and the notice for the 8th Annual General Meeting scheduled for August 27, 2026. Mr. Devender Singh was appointed as the scrutinizer for the AGM.

Raconteur Global Resources Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved a preferential issue of 17,058,818 warrants convertible into equity shares and 588,235 equity shares. The warrants will be issued at ₹17 each, aggregating to ₹28,99,99,906. The equity shares will also be issued at ₹17 each, aggregating to ₹99,99,995. The company also approved the Management Discussion and Analysis Report, Director's Report for FY 2025-26, and the notice for the 8th Annual General Meeting scheduled for August 27, 2026. A registered valuer determined the issue price for the preferential issue.