| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2026 | 25 Apr 2026 |
| Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 25th April, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023; Notice of Extra Ordinary General Meeting is scheduled to be held on Saturday, 25 April 2026 at 12.30 P.M. at Registered Office of the company. Intimation of Book Closure date - 19.04.2026 TO 25.04.2026 (As Per BSE Announcement Dated on:04.04.2026). Provision of the Regulation 30 and Schedule III of the SEBI(LODR)Regulation 2015, we wish to intimate your esteemed exchange the proceeding of the Extra Ordinary General Meeting of the company held on Saturday 25th April 2026 at 12.30P.M. at the registered office of the company situated at Raghuvir Synthetics Limited ,Rakhial Road, Rakhial Ahmedabad- 380023 and concluded 01.40 P.M. Summary enclosed herewith. (As per BSE announcement dated on :25.04.2026) Mr. Jinang Dinesh kumar shah, Practicing Company Secretary, proprietor of M/s Jinang Shah & Associates , having COP No. 14215 for the Extra Ordinary General Meeting of the Members of the company held on Saturday 25th April 2026 at registered office of the Compaany. (As Per BSE Annoncement Dated on:27.04.2026) | ||
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