Outcome of meeting of Board of directors of the company held on Tuesday, 02 September, 2025 pursuant to Regulation 30 of SEBI(LODR) regulation,2015.
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The Board of Directors of Raghunath International Ltd, at their meeting held on September 2, 2025, approved the appointment of M/s Sushil Gupta & Associates (a peer-reviewed Company Secretary firm, FRN 5064) as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering the period from the conclusion of the 31st Annual General Meeting up to the conclusion of the 36th AGM. The firm holds a valid Peer Review Certificate (No. 6932/2025) valid until July 31, 2030, and specializes in secretarial audit, corporate governance, SEBI regulations, and company law compliance. The disclosure was made under Regulation 30 and Regulation 24A of SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance matter involving the appointment of a secretarial auditor as mandated by SEBI. It has no material impact on stock price or shareholder value, but signals ongoing adherence to corporate governance norms.