RAGHUVIR SYNTHETICS LTD.

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.

Raghuvir Synthetics Ltd, with scrip code 514316, has informed its shareholders about the provision of remote E-Voting facility for the exercising of their right to vote on resolutions during the Extra Ordinary General Meeting (EGM) scheduled on 25th April 2026. The company has entered an agreement with NSDL for this purpose. The remote E-voting will commence on 22nd April 2026 at 9.00 a.m. and end on 24th April 2026 at 5.00 p.m. Only members whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (17th April 2026) are entitled to avail the facility of remote e-voting or voting in the General Meeting.

Raghuvir Synthetics Ltd. has announced an Extra Ordinary General Meeting (EGM) on Saturday, 25th April, 2026 at 12.30 P.M. The agenda of the meeting includes the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive and Independent Directors. Mr. Shah is proposed to be appointed for a term of five years from 06th February, 2026 to 05th February, 2031, and Mrs. Shah's appointment is also for a term of five years. Both directors have submitted their declarations of independence as per the requirements.

Raghuvir Synthetics Ltd, a company registered in India, has announced the appointment of two new independent directors, Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah, at their Board Meeting held on April 03, 2026. The appointments are subject to approval by the members in the General Meeting. The company has also appointed M/s. Jinang Shah & Associates as the Scrutinizer to oversee the e-voting process and voting during the Extra Ordinary General Meeting (EGM) scheduled for April 25, 2026. The Board Meeting also decided on the cut-off date and Book Closure period for the eligibility of shareholders to vote using remote e-voting facility.

Raghuvir Synthetics Ltd, a company with the scrip code 514316, approved the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive and Independent Directors. The appointments are subject to approval in the General Meeting. The Board also approved M/s. Jinang Shah & Associates as the Scrutinizer for the Extra Ordinary General Meeting (EGM) scheduled on 25th April, 2026.

Raghuvir Synthetics Ltd has successfully completed the sale of its entire shareholding of 51% in Dreamsoft Bedsheets Private Limited to Mr. Yash Sunil Agarwal and Mr. Hardik Sunil Agarwal, who are also promoters of the company. The transaction was entered into on 27th March 2026 and completed on 30th March 2026. The consideration for the sale is Rs. 51000. Post-transaction, Dreamsoft Bedsheets Private Limited has ceased to be a subsidiary of Raghuvir Synthetics Ltd.

Raghuvir Synthetics Ltd has successfully completed the sale of its entire 51% shareholding in Dreamsoft Bedsheets Private Ltd to Mr. Yash Sunil Agarwal and Mr. Hardik Sunil Agarwal, who are also promoters of the company. The transaction was entered into on 27th March 2026 and completed on 30th March 2026. The consideration for the sale is Rs. 51000. Dreamsoft Bedsheets Private Ltd has ceased to be a subsidiary of Raghuvir Synthetics Ltd following this sale.