Submission of Outcome of Board Meeting held today i.e. 13th December, 2025
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Raconteur Global Resources Ltd's board, meeting on 13th December 2025, approved a preferential issue to non-promoter/public investors at Rs. 14 per share (face value Rs. 10 plus Rs. 4 premium). This includes 2,22,49,993 warrants convertible into equity shares within 18 months and 84,99,993 equity shares, together potentially raising up to roughly Rs. 43 crore. The board also appointed Ms. Priya Mathur as Company Secretary and Compliance Officer effective 15th December 2025, and fixed 9th January 2026 for an Extra-Ordinary General Meeting via video conferencing to seek shareholder approval. Mr. Devender Singh has been named scrutinizer for the e-voting process, which runs from 6th to 8th January 2026.
The preferential issue to non-promoters will dilute existing shareholders; if all warrants convert, roughly 3.07 crore new equity shares will be added. Shareholders should watch the EGM on 9th January 2026, as their approval is needed for the issue to proceed.