Notice of 43rd Annual General Meeting (AGM) for the FY 2024-25 of the Raghuvir Synthetics Limited . AGM of the Company will be held on Friday , 26th of September 2025 at 12.30 P.M. at ....
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Raghuvir Synthetics has called its 43rd AGM on Friday, 26 September 2025 at 12:30 PM at its registered office in Ahmedabad. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY 2024-25 and re-appoint Mrs. Pamita Sunil Agarwal (promoter, holding about 87.19 lakh shares) as a director, since she retires by rotation. The meeting will also ratify the Rs. 30,000 remuneration for the cost auditor and appoint M/s Jinang Shah & Associates as secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). The bulk of the agenda covers seeking shareholder approval for material related-party transactions for FY 2025-26 with several group entities, including Raghuvir Exim (up to Rs. 750 crores), HYS Industries (up to Rs. 250 crores), HYS Developers LLP and HYS Lifecare LLP (each up to Rs. 150 crores), The Sagar Textile Mills (up to Rs. 100 crores), and Dreamsoft Bedsheets (Rs. 50 crores). Similar RPT approvals are being sought for transactions by subsidiary Dreamsoft Bedsheets with these related parties. The register of members will be closed from 20 September to 26 September 2025.
Routine AGM notice, but shareholders should note the unusually large related-party transaction limits being sought — over Rs. 1,450 crores of combined RPT approvals with promoter-linked entities for FY 2025-26, which warrants a closer look at the explanatory statement before voting. These RPTs are recurring in nature and at arm's length terms, so approval is largely procedural, but vote outcomes and any dissent from minority shareholders will be worth watching.