| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of Board Meeting - Audited Standalone & Consolidated Financial results For the Quarter and Year ended as on 31st March 2026 of Raghunath international Limited. The audited Financial results of the company for the Quarter and financial year ended on 31st March, 2026 were considered and approved in the board meeting along with auditors reports pursuant to Reg. 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Kindly take the same on records and obliged. (As per BSE announcement dated on : 30.05.2026) We here by submitting the Audited Financial Results for the Quarter and year ended 31st March, 2026. Revised Submission to Include the Statement of Impact of Audit Qualification Pursuant to Regulation 33(3)(d) of SEBI LODR, Which was inadvertently omitted from the original submission dated 30th May, 2026. No Change in Financial Figures. Kindly take the above on your records Thanking you For Raghunath International Limited (As Per BSE Announcement Dated on: 11/06/2026). | ||
| Board Meeting | 4 May 2026 | 27 Apr 2026 |
| Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. To consider and approve the the Appointment of Mr. Abhinav Nautiyal as an Additional Director of the Company. This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: - We inform that the Board today approved the appointment of Mr. Abhinav Nautiyal (DIN: 02497049) as an Additional Director (Non-Executive) from 04th May, 2026. Shareholder approval for this appointment will be sought within three months, as per Regulation 17(1C). The appointee is not debarred from holding office by any SEBI order. (As Per BSE Annoncement Dated on:04.05.2026) Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. To consider and approve the the Appointment of Mr. Abhinav Nautiyal as an Additional Director of the Company. 1. To consider and approve the the Appointment of Mr. Abhinav Nautiyal as an Additional Director of the Company. | ||
| Board Meeting | 11 Feb 2026 | 31 Jan 2026 |
| Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board meeting - Un-Audited Standalone & Consolidated Financial Results for the Quarter and nine Month ended as on 31st December 2025 of Raghunath International Limited. Outcome of Meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Statement of Standalone and consolidated Unaudited Financial result for the quarter ended 31st December 2025 of Raghunath International Limited. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Intimation of Board meeting un audited Standalone & Consolidated financial Result for the quarter and half year ended as on 30th September 2025 of Raghunath International Limited. Board Meeting (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of meeting of board of directors of the company held on Tuesday, 02 September,2025 Pursuant to Regulation 30 of SEBI(LODR),2015. | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| BOARD MEETING BOARD MEETING | ||
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