Board of Directors at its meeting held on June 9, 2026 approved the appointment of Ms. Radhika Sood as Company Secretary and Compliance Officer of the Company.
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The Board of Raconteur Global Resources Ltd met on June 9, 2026 and approved three items. First, it decided to call the remaining 75% balance amount from warrant-holders who were allotted convertible share warrants on March 18, 2026 on a preferential basis, enabling conversion into fully paid-up equity shares. Second, the Board reviewed various fundraising alternatives and authorised management to explore suitable options for meeting business and operational needs. Third, on recommendation of the Nomination and Remuneration Committee, Ms. Radhika Sood (ICSI Membership No. A80105, Commerce Graduate) was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from June 9, 2026.
The warrant conversion call could lead to equity dilution once warrants are converted into shares, while the ongoing fundraising exploration signals the company is actively seeking capital. The appointment of a full-time Company Secretary also strengthens the company's compliance profile under SEBI LODR norms.