Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve items as attached herewith
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Raghav Productivity Enhancers has informed BSE that its Board of Directors will meet on Monday, July 21, 2025, at 11:30 AM via video conferencing. The board will consider approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review report. Other agenda items include approving the Board's Report for FY 2024-25, finalising the 16th AGM notice (date, place, and time), appointing an Internal Auditor, and recommending the appointment of a Secretarial Auditor for an initial five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine quarterly board meeting intimation. Shareholders should watch for the Q1 FY26 results on July 21, which could move the stock. The trading window is already closed and will reopen 48 hours after the results are declared.