| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2025 | 1 Aug 2025 |
| 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 (Formerly Known as Raunaq EPC International Limited) for the Financial Year ended 31st March, 2025. You are requested to take the same on your records We hereby enclose the gist of the proceedings of the 60th Annual General Meeting of the Company held on 27th August, 2025. You are requested to take the same on your records. (As per BSE Announcement Dated on 27/08/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 60th Annual General Meeting of the Company held on Wednesday, August 27, 2025, 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: 28/08/2025) | ||
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