Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. To consider ....
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Raghav Productivity Enhancers has informed the exchanges that its Board will meet on 24 April 2026 at 12:30 PM via video conferencing. The Board will consider and approve the audited financial statements and results (standalone and consolidated) for the quarter and year ended 31 March 2026, along with the auditor's report. It will also consider recommending a final dividend, approve allotment of shares under the ESOP 2018 scheme, and appoint the Statutory Auditor for a five-year term (subject to shareholder approval at the 17th AGM) along with the Internal Auditor. The trading window for insiders is already closed from 1 April 2026 and will reopen 48 hours after the financial results are declared.
This is a routine pre-results intimation. Shareholders should watch 24 April for FY26 earnings, any dividend announcement, and updates on ESOP allotments. The appointment of a new Statutory Auditor and Internal Auditor is a governance event but not unusual at year-end.