| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 7 Jul 2026 |
| Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Raunaq International Limited for the Financial Year ended 31st March, 2026. You are requested to take the same on your records. We hereby enclose the gist of the proceedings of the 61st Annual General Meeting of the Company held on 31st July,2026. You are requested to take the same on your records. (As Per BSE Announcement Dated on:31.07.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 61st Annual General Meeting of the Company held on Friday, July 31, 2026, at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your records. (As per BSE Announcement dated on: 04.08.2026) Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company, duly convened on July 31, 2026. You are requested to take the same on your records. (As per BSE Announcement dated on: 25.08.2026) | ||
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