Outcomes of Annual general meeting of Raghunath International limited for the year 2025.
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Raghunath International Ltd held its 31st AGM on September 29, 2025, chaired by Whole Time Director Mr. G.N. Choudhary, with all directors present except Independent Director Mr. Manoj Kumar Pandey. Shareholders approved ordinary items including the audited financial statements for FY ended March 31, 2025, the re-appointment of Mr. G.N. Choudhary (retiring by rotation), and the appointment of VVG & Co., Chartered Accountants as statutory auditors and Sushil Gupta & Associates as secretarial auditor. Three special resolutions were also passed, granting the board expanded powers to sell/mortgage assets (Section 180(1)(a)), borrow funds (Section 180(1)(c)), and give loans, guarantees or security (Section 186). Voting was conducted electronically and at the venue, with results to be uploaded on the company website and NSDL and notified to BSE.
The passing of special resolutions significantly widens the board's financial flexibility — enabling larger borrowings, asset disposals, and inter-corporate loans/guarantees without needing another shareholder vote, which investors should monitor for follow-up announcements on any major fundraising, restructuring, or related-party transactions.