Outcome of meeting of board of directors of the company held on Tuesday, 02 September,2025 Pursuant to Regulation 30 of SEBI(LODR),2015.
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Raghunath International Ltd's Board of Directors, at a meeting held on 02 September 2025, approved the appointment of V.V.G & Co., Chartered Accountants (New Delhi), as the new Statutory Auditor of the company. The new auditor will hold office from the 31st Annual General Meeting (AGM) up to the conclusion of the 36th AGM, covering a full 5-year term. V.V.G & Co. replaces the retiring auditor M/s. Kumar Piyush & Co., with the appointment filling a casual vacancy as recommended by the Audit Committee and subject to shareholder approval. The firm has peer review certification valid until 28 February 2027 and expertise in audit, taxation, GST, and advisory services.
This is a routine auditor rotation/replacement that provides continuity of statutory audit. Shareholders should approve the appointment at the upcoming AGM; no material financial or operational impact is expected from this governance change.