| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Approved the Notice of the 44rd AGM of the Company. The 44rd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad 380023; Date and time of Commencement of remote E-voting : 25rd September ,2026 at 9.00 a.m. Date and time of end of remote E-voting : 27th September, 2026 at 5.00 a.m. Cut off date : 21st September, 2026 (As Per BSE Announcement Dated on 04.09.2026) Pursuant to the provision of the Regulation 30 and Schedule lll of the SEBI(LODR),Regulation 2015, we wish to intimate your esteemed exchange the procceding of the 44TH AGM of the members of the company held on Monday,28th September 2026 at 12.30 P.M. at Registered office of the company, and concluded at 01.20 P.M. The Summary of the proceeding of the AGM is enclosed attached herewith. (As Per BSE Announcement Dated on:28.09.2026). Scrutinizer Report issued by Mr. Jinang Dinesh Kumar shah, PCS Propriter of M/S. Jinanh shah & associates, having COP NO., 14215 for the 44th Annual General meeting of the Members held on Monday, 28.09.2026. (As per BSE announcement dated on : 30.09.2026) | ||
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