| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To discuss & Approve the Standalone & Consolidated Financial Results for the Quarter and Year ended as on 31st March 2025 Outcome of Board Meeting held on 30th May, 2025 Statement of Audited Standalone and Consolidated Financial Results for the year ended on 31st march 2025 (As per BSE Announcement Dated on 30/05/2025) Statement of Audited Standalone and Consolidated Financial Results for the Quarter ended on 31st March 2025 (As Per BSE Announcement dated on 31.05.2025) | ||
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