Board approves auditor change, Rs 30 Cr preferential issue, AGM on Sept 18
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Raconteur Global Resources board met on Aug 20. Key decisions: 1) M/s A S Bhutani appointed as new statutory auditor for 5 years after Kapil Sandeep resigned. 2) Issue of 2.32 crore convertible warrants at Rs 12.50 each to non-promoters, raising about Rs 29 crore. 3) Issue of 8 lakh equity shares at Rs 12.50, raising Rs 1 crore. Both preferential issues need shareholder approval. 4) Revised Board Report and MDAR for FY26 approved, rescinding July 30 versions. 5) 8th AGM set for Sept 18, 2026.
Share dilution from Rs 30 crore preferential issue to non-promoters at Rs 12.50 per share. New auditor appointed. AGM on Sept 18 will seek shareholder approval for fund raise.