Announced Fri, 18 Sept · 20:11 IST

8th AGM: All 8 resolutions passed, including preferential share issue

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Raconteur Global Resources held its 8th AGM on 18 Sept 2026 via video conferencing. All 8 resolutions were passed with 100 percent votes in favor. Key items included adoption of FY26 financial statements, appointment of statutory auditors for 5 years, appointment of two new independent directors (Parnami and Kohli), and preferential issue of warrants and equity shares to non-promoters. About 57 percent of outstanding shares participated in voting.

Likely market impact

Preferential share and warrant issues approved, which may dilute existing shareholdings. New auditors and two independent directors appointed.