RAGHUNATH INTERNATIONAL LTD.

Raghunath International Ltd has completed the dispatch of the Notice for its 32nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The dispatch was executed electronically to shareholders with registered email addresses and physically, including via QR code, to those without registered emails. The AGM is scheduled for September 29, 2026, at 2:30 PM, to be held in physical mode. A total of 4,511 printed notices were dispatched via ordinary post on September 2, 2026.

Raghunath International Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The meeting will be held at the company's registered office in Kanpur. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the Board's and Auditors' reports. Additionally, the AGM will consider the appointment of Mr. Sunil Singh as an Independent Director and Mr. Abhinav Nautiyal as a Non-Executive Director. The company has also provided details of its Board of Directors, Company Secretary, Statutory Auditor, Secretarial Auditor, and registered/corporate office.

Raghunath International Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 02:50 p.m. in Kanpur, Uttar Pradesh. The meeting will cover ordinary business, including the adoption of audited financial statements for FY2026, and special business, such as the appointment of Mr. Sunil Singh as an Independent Director and Mr. Abhinav Nautiyal as a Non-Executive Director. The notice also includes resolutions for the Board's authority to dispose of company assets. E-voting will be open from September 26 to September 28, 2026, with a cut-off date of September 22, 2026, for eligibility.

Raghunath International Ltd announced the appointment of Mr. Sunil Singh as an Additional Director (Independent) during a board meeting held today. The appointment is effective from September 1, 2026, and will be subject to shareholder approval within three months. Mr. Singh, with over 23 years of marketing experience, is not related to any existing directors or key managerial personnel and is not debarred by any SEBI order. His term will extend until the next Annual General Meeting or for a period of five years, pending shareholder consent. The company confirmed compliance with SEBI LODR Regulations.

Raghunath International Limited's Board of Directors convened on September 1, 2026. Key decisions included the approval of the Board's Report for the financial year ended March 31, 2026, to be presented at the upcoming Annual General Meeting (AGM). The board also appointed National Securities Depository Limited (NSDL) as the E-Voting Agency for the AGM and approved the schedule, cut-off date, and remote e-voting period. Additionally, Mr. Sunil Singh was approved as an Additional Director in the category of Independent Director, effective from September 1, 2026.

Raghunath International Ltd has announced its un-audited standalone financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 11, 2026. The limited review report from the auditors has also been submitted. The results cover both standalone and consolidated financial performance for the period. The board meeting to approve these results commenced at 4:00 PM and concluded at 4:40 PM.

Raghunath International Ltd announced that its Board of Directors has considered and approved the un-audited financial results for the quarter ended June 30, 2026. The approval was granted during a board meeting held today, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A limited review report was also considered and approved alongside the financial results. The company has taken these results on record.

Raghunath International Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting is scheduled for 4:00 PM at the company's corporate office in Delhi. Additionally, the company has informed about the closure of the trading window for its securities from July 1, 2026, which will reopen 48 hours after the declaration of the financial results.

Raghunath International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Raghunath International Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026. The company reported total income of ₹190.57 Lakhs and a profit before tax of ₹131.22 Lakhs for the full financial year. For the fourth quarter, total income was ₹84.68 Lakhs with a profit before tax of ₹11.54 Lakhs. The filing also includes the auditors' report and the statement of impact of audit qualification.