Notice of Extra Ordinary General Meeting is scheduled to be held on Saturday, 25 April 2026 at 12.30 P.M. at Registered Office of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Raghuvir Synthetics Ltd has called an EGM on 25 April 2026 at its registered office in Ahmedabad to seek shareholder approval for appointing two new Independent Directors. The first is Mr. Aayush Kamleshbhai Shah (DIN: 10149440), a 35-year-old qualified Company Secretary and LLB graduate with 8 years of experience, proposed for a 5-year term from 6 February 2026. The second is Mrs. Ankita Vivekkumar Shah (DIN: 10559374), a 36-year-old with similar qualifications and experience, also proposed for a 5-year term. Both were previously appointed as Additional Directors effective 6 February 2026 and require shareholder confirmation. Neither holds any shares in the company. Remote e-voting will be available from 22 to 24 April 2026 with a cut-off date of 17 April 2026.
The appointment of two experienced independent directors with corporate law and compliance backgrounds may strengthen the company's governance structure. Since neither appointee holds shares in the company, there is no immediate dilution or significant ownership change for existing shareholders.