Raunaq EPC International Ltd

Raunaq International Limited has announced its 61st Annual General Meeting (AGM) to be held on Friday, July 31, 2026, via Video Conference/Other Audio Visual Means. The agenda includes the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Naresh Kumar Verma, and the appointment of M/s Ankita S. Jain & Co. as Secretarial Auditors for five years. Additionally, the AGM will consider a Material Related Party Transaction with Bharat Gears Limited.

Raunaq International Ltd has announced the receipt of two work orders from Ambuja Cements Limited, totaling ₹18.10 Crores. The orders are for the supply, erection, testing, and commissioning of Raw Water Pipeline and associated equipment for the ACL Maratha project. The first order is valued at ₹10.85 Crores and the second at ₹7.25 Crores. The execution period for both orders is within ten months from the effective date of May 11, 2026. This development signifies a significant business win for Raunaq International in the infrastructure and construction sector.

Raunaq International Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the public release of the Unaudited Financial Results for the quarter ending June 30, 2026. The measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to Promoters, Promoter Group, Directors, Key Managerial Personnel, Designated Persons, and Connected Persons.

Raunaq International Limited has responded to an exchange query regarding a significant price movement in its shares. The company stated that there is no material information or event currently impacting its operations or performance that requires disclosure under SEBI regulations. They affirmed their commitment to timely disclosures and noted that as shares are freely traded, they cannot comment on price fluctuations.

Raunaq International Ltd's Board of Directors re-appointed Mr. Naresh Kumar Verma as a Non-Executive Director, subject to shareholder approval at the upcoming AGM. Ms. Neha Patwal, Company Secretary and CFO, was designated as Internal Auditor for FY 2026-27. M/s Ankita S. Jain & Co. were appointed as Secretarial Auditors for five years, effective from FY 2026-27 to FY 2030-31. The board affirmed that Mr. Verma is not debarred from holding office.

Raunaq International Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will be closed until Friday, May 29, 2026, for promoters, directors, and designated persons.

Raunaq International Ltd has announced the appointment of M/s Surya Gupta & Associates, Company Secretaries, Delhi, as the Secretarial Auditors for the Financial Year 2025-26. This appointment fills a casual vacancy that arose due to the untimely demise of the previous Secretarial Auditor, Mr. Sanket Jain. The Board of Directors approved the appointment at their meeting held on Tuesday, April 21, 2026, based on the recommendations of the Audit Committee. M/s Surya Gupta & Associates is a Delhi-based firm offering a range of services including legal, tax, audits, and compliance.

Raunaq International Ltd's Chairman and Managing Director, Mr. Surinder Paul Kanwar, has had his passport revoked by the Regional Passport Office. He has filed an appeal with the Central Passport Office seeking relief and quashing of the revocation order. The company had previously informed the board that Mr. Kanwar's citizenship status determination rests with the Central Government. He has assured the board of his continued fiduciary duties and commitment to transparency, and the company will provide further updates on material developments.

Raunaq International Ltd has announced the closure of its trading window for promoters, promoter group, directors, key managerial personnel, designated persons, connected persons in accordance with the Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is due to the upcoming release of Audited Financial Results for the Quarter/Year ending March 31, 2026.

Raunaq International Ltd has regretfully announced the sudden demise of Mr. Sanket Jain, the Proprietor of M/s Sanket Jain & Co., Company Secretaries, who served as the Secretarial Auditor for the company for a term of 5 consecutive years beginning from the Financial Year 2025-26. The company expresses its deep grief and appreciation for his valuable contribution and professional guidance. Due to this unfortunate event, the office of the Secretarial Auditor has been vacated and the company has initiated steps to identify a new Secretarial Auditor for the Financial Year 2025-26.