RAGHUVIR SYNTHETICS LTD.

Raghuvir Synthetics Ltd has announced the commencement and end dates for remote e-voting for its 44th Annual General Meeting (AGM). Shareholders can cast their votes remotely from September 25, 2026, 9:00 a.m. to September 27, 2026, 5:00 p.m. The AGM is scheduled for September 28, 2026, at 12:30 p.m. The cut-off date for eligibility to vote is September 21, 2026. Shareholders who vote remotely can still attend the AGM but cannot vote again. The company has partnered with NSDL for the e-voting facility, and details are available on the company and NSDL websites.

Raghuvir Synthetics Ltd has filed its 44th Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes standalone and consolidated financial statements, auditor's reports, and details of the Board of Directors. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, to adopt the financial statements, re-appoint a director, and ratify the cost auditor's remuneration. Key appointments and resignations among independent directors are noted, along with the company's auditors and registrars.

Raghuvir Synthetics Limited has issued a notice for its 44th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:30 PM at the company's registered office in Ahmedabad. The agenda includes the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Yash Sunil Agarwal as a Director, and the confirmation of remuneration for the cost auditor for FY 2026-27. Additionally, the AGM will seek approval for the re-appointment of Mr. Sunil Raghuvirprasad Agarwal as Chairman and Managing Director.

Raghuvir Synthetics Limited announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. M/s. Anuj Aggarwal & Co. was appointed as the Cost Auditor for the Financial Year 2026-2027, subject to shareholder approval of remuneration. Additionally, the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman and Managing Director was approved, pending shareholder consent. The company also appointed M/s. Jinang Shah & Associates as Scrutinizer for the upcoming 44th Annual General Meeting (AGM) and approved the notice for the same. The 44th AGM is scheduled for September 28, 2026.

Raghuvir Synthetics Limited's Board of Directors convened on September 3, 2026, approving the Directors' Report for the financial year ended March 31, 2026. Key decisions included the appointment of M/s. Anuj Aggarwal & Co. as Cost Auditor for FY 2026-2027 and the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman and Managing Director, both subject to shareholder approval at the upcoming AGM. The board also approved the notice for the 44th AGM, scheduled for September 28, 2026, and appointed M/s. Jinang Shah & Associates as the scrutinizer for the e-voting process.

Raghuvir Synthetics Ltd has received a Show Cause Notice from the Directorate General of GST Intelligence for the financial years 2020-21 to 2024-25. The notice, along with Form GST DRC-01, alleges violations related to the availment and utilization of Input Tax Credit. The aggregate amount of tax, interest, and penalty stated is approximately ₹2,24,20,454. The company believes it has appropriately availed Input Tax Credit and anticipates no material impact on its operations. A one-day delay in disclosure was attributed to internal review and consultation with tax professionals.

Raghuvir Synthetics Ltd has received a Show Cause Notice from the Directorate General of GST Intelligence and the GST Department regarding GST proceedings for FY 2020-21 to FY 2024-25. The notice, dated August 18, 2026, and received on August 19, 2026, alleges violations related to the availment and utilization of Input Tax Credit (ITC). The aggregate amount of tax, interest, and penalty stated is ₹2,24,20,454. The company believes ITC was appropriately availed and sees no material impact on operations. This is a continuation of earlier disclosures made on August 11, 2026.

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.