Raghav Productivity Enhancers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025

Raghav Productivity Enhancers Limited held its 16th AGM on August 25, 2025 via video conferencing, chaired by Mr. Sanjay Kabra with all directors present. Shareholders approved all six resolutions, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, a final dividend of Rs. 1.00 per equity share, re-appointment of Mr. Sanjaya Kabra (retiring by rotation), appointment of M/s. Arms & Associates LLP as Secretarial Auditors for 5 years, and re-appointment of Mr. Govind Saboo as Independent Director for a second 5-year term. The Managing Director highlighted a 40% surge in total volume, with exports contributing 30% of sales volume, and noted the company has achieved a net debt-free status. The company is intensifying R&D in the refractory industry, particularly in developing new ramming mass variants. Both Statutory and Secretarial Auditor reports contained no qualifications. Voting results are to be declared within 48 hours of the AGM.