RAGHUNATH TOBACCO CO.LTD.

Raghunath Tobacco Company Ltd (RTCL Limited) has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Kanpur. The company will transact ordinary and special businesses as detailed in the AGM notice dated September 1, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the purpose of the AGM and book closure. RTCL is providing remote e-voting facility for its members from September 27 to September 29, 2026, managed by NSDL. Members can also opt for postal ballots if they lack e-voting access, though electronic votes will supersede postal ballot votes. The Annual Report for FY 2025-2026 and AGM notice are available on the company's website and BSE India's website.

Raghunath Tobacco Company Ltd (RTCL) 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 on September 2, 2026, via both electronic means (email to registered shareholders) and physical mode (including QR codes for those without registered emails). The AGM is scheduled for September 30, 2026, at 2:30 PM, to be held physically. A confirmation from the Department of Posts indicates that 7,621 printed articles were dispatched via ordinary post.

Raghunath Tobacco Company Ltd (RTCL) has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:30 PM in Kanpur, Uttar Pradesh. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. Special business includes considering the appointment of Mrs. Pooja Agrawal as an Additional Director (Non-Executive & Independent) and seeking approval for the company to secure borrowings up to ₹300 crore. Remote e-voting will be open from September 27 to September 29, 2026, with a cut-off date of September 23, 2026, for eligibility.

Raghunath Tobacco Company Ltd (RTCL) has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:30 P.M. at its registered office in Kanpur. The meeting agenda includes the adoption of audited financial statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and special business items. Key special business includes the appointment of Mrs. Pooja Agrawal as an Additional Director (Non-Executive & Independent) for a term of five years and seeking approval for the company to secure borrowings up to ₹300 crore through various means, including asset disposal, leasing, and mortgages.

Raghunath Tobacco Company Ltd (RTCL) has filed its 32nd Annual Report for the financial year 2025-2026. The report includes audited financial statements, board's report, auditor's report, corporate governance details, and management discussion and analysis. The company will hold its 32nd Annual General Meeting on September 30, 2026, to adopt the financial statements and consider the re-appointment of Mr. Ajay Kumar Jain as a director. Additionally, the AGM will vote on appointing Mrs. Pooja Agrawal as an Additional Director (Non-Executive & Independent) for a term of five years, subject to member approval.

Raghunath Tobacco Company Ltd (RTCL Limited) held its Board meeting on September 1, 2026. The board approved the Board's Report for the financial year ended March 31, 2026, for presentation at the upcoming Annual General Meeting (AGM). Additionally, NSDL was appointed as the E-Voting Agency for the AGM. The company also approved the schedule, cut-off date, and remote e-voting period for the AGM. Mrs. Pooja Agrawal was appointed as an Additional Director (Independent Director) effective from the same date.

Raghunath Tobacco Company Ltd (RTCL) has announced the appointment of Mrs. Pooja Agrawal as an Additional Director (Non-Executive, Independent). The appointment, effective September 01, 2026, is for an initial term of 5 years, concluding on August 31, 2031, subject to shareholder approval. Mrs. Agrawal is a Qualified Company Secretary with a Master's degree in Commerce and over 5 years of experience in compliance, secretarial, legal, and regulatory affairs. The company confirmed she meets independence criteria and is not debarred from holding a directorship.

Raghunath Tobacco Company Ltd (RTCL Limited) has submitted a NIL statement of Deviation or Variation under SEBI Regulation for the quarter ended June 30, 2026. The company reported no capital raised during April-June 2026 and confirmed no deviation in the utilization of previously raised funds, which have been fully utilized. RTCL Limited is unable to file in XBRL mode due to the system not allowing NIL entries. The filing is in accordance with Regulation 32(1) of SEBI (LODR) Regulations, 2015.

Raghunath Tobacco Company Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹51.70 Lakhs and total expenses of ₹23.45 Lakhs for the quarter. Profit before tax stood at ₹28.25 Lakhs, and after tax, the profit for the period was ₹12.41 Lakhs. Basic and diluted earnings per share were ₹0.78. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 11, 2026. The filing also includes the Limited Review Report from the auditors.

Raghunath Tobacco Company Ltd announced that its Board of Directors has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The Limited Review Report for these financials was also approved during the board meeting. This approval is in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested that these results be taken on record.