Mr. Jinang Dinesh kumar shah, Practicing Company Secretary, proprietor of M/s Jinang Shah & Associates , having COP No. 14215 for the Extra Ordinary General Meeting of the Members of the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Raghuvir Synthetics Limited held an Extra Ordinary General Meeting on 25th April, 2026 at its registered office in Ahmedabad. Two ordinary resolutions were passed unanimously. Resolution 1 approved the appointment of Mr. Aayush Kamleshbhai Shah as Non-Executive Independent Director, and Resolution 2 approved the appointment of Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Director. Both resolutions received 100% support with 2,93,47,086 votes in favor and zero votes against across 55 participating members (17 through remote e-voting and 38 through poll). No invalid votes or abstentions were recorded. The scrutinizer certified both resolutions passed with the requisite majority.
The appointment of two new independent directors strengthens the board composition and fulfills corporate governance requirements. The unanimous approval signals shareholder confidence in the appointments.