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The 31st Annual General Meeting of Raghunath International Limited was held on 29th September 2025 at Kanpur, chaired by Whole Time Director Mr. G.N. Choudhary. All directors were present except Independent Director Mr. Manoj Kumar Pandey. Through ordinary business, shareholders adopted the audited financial statements for FY ended 31 March 2025, re-appointed Mr. G.N. Choudhary as a director liable to retire by rotation, and approved the appointment of VVG & Co. as new Statutory Auditors and M/s Sushil Gupta & Associates as Secretarial Auditor. Three special resolutions were also passed granting the Board broad powers to dispose of or mortgage assets (Section 180(1)(a)), raise borrowings (Section 180(1)(c)), and give loans, guarantees or securities (Section 186) of the Companies Act, 2013. Voting results via e-voting and poll will be declared separately by the scrutinizer, Mr. Sushil Kumar Gupta.
The three special resolutions significantly expand the Board's authority to take on debt, lend, or sell/mortgage company assets without needing fresh shareholder approval, which could be material if the company plans to raise capital or restructure. Auditor changes are routine and worth monitoring once voting results are filed.