| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 17 Apr 2026 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March 2026 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2026 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 2. To consider and recommend if deemed appropriate the declaration of a final dividend to the shareholders of the Company 3. To discuss and approve the Allotment of Shares under ESOP scheme 2018 4. To appoint Statutory Auditor of the Company for a period of 5(five) consecutive years subject to approval of shareholders in 17th Annual General meeting (AGM) of the Company. 5. To consider and approve the Appointment of Internal Auditor of the Company Please find attached outcome of Board meeting held on 24 April, 2026 (As per BSE Announcement dated on: 24.04.2026) | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended as on 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Please further be informed that for the above mentioned price sensitive information the trading window is already closed w.e.f. 1st January 2026 and shall reopen after 48 hours from the date of declaration of Un-audited Financial Results for Quarter ending 31st December 2025. Please find attached Outcome of Board meeting held on 13th January, 2025 | ||
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve items as attached herewith Please find attached outcome of Board meeting held on 21st July, 2025 (As per BSE Announcement Dated on 21.07.2025) Please find attached Newspaper publication regarding financial results (As per BSE Announcement Dated on 22.07.2025) | ||
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