Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve To consider and ....
RPEL · price
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The company has informed exchanges that a Board meeting is scheduled for June 1, 2026 to consider and approve the Board's Report for FY 2025-26 (ended March 31, 2026). The agenda includes re-appointments of two Independent Directors (Hemant Nerurkar Madhusudan and Amar Lal Daultani) for second terms of five years, re-appointment of Managing Director Rajesh Kabra and Chairman & Whole-Time Director Sanjay Kabra for further terms of three years each, and revision of terms for Director Mrs. Krishna Kabra — all subject to shareholder approval at the 17th AGM. The meeting will also finalize AGM details including date, place, and time.
All agenda items are routine corporate governance matters with no immediate material impact on the stock; shareholders should monitor the AGM for approval outcomes on key director re-appointments.