AGM on Sept 18, 2026: Book Closure Sept 15-17; Preferential Issue of Warrants and Shares
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Raconteur Global Resources has scheduled its 8th AGM on Sept 18, 2026 at 1 PM via video conferencing. Book closure is Sept 15-17, 2026. E-voting cutoff is Sept 11. Items: adoption of FY26 audited financials, appointment of M/s A S Bhutani as new statutory auditors for 5 years, appointment of two new Independent Directors, preferential issue of 2.32 crore warrants at INR 12.5 each aggregating to INR 29 crores to 14 public allottees, plus 8 lakh equity shares to one LLP totaling INR 1 crore.
Book closure Sept 15-17. Capital raising of about INR 30 crores via preferential warrants and shares to public, subject to shareholder approval at AGM.