Pursuant to regulation 34(1) of SEBI (Listing obligation and disclosure Requirement ), 2015 Annual Report for the Financial Year 2024-25 enclosed herewith.
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Raghuvir Synthetics has submitted its 43rd Annual Report for FY 2024-25 to BSE as required under SEBI Regulation 34(1). The 43rd AGM is scheduled for Friday, September 26, 2025, at 12:30 PM at the registered office in Ahmedabad. Shareholders will vote on adopting standalone and consolidated financial statements, re-appointing Mrs. Pamita Sunil Agarwal as director, and ratifying cost auditor remuneration of Rs. 30,000. The notice seeks shareholder approval for material related party transactions for FY 2025-26 with multiple group entities — most notably up to Rs. 750 crores with Raghuvir Exim Limited, Rs. 250 crores with HYS Industries, Rs. 150 crores each with HYS Developers LLP and HYS Lifecare LLP, Rs. 100 crores with The Sagar Textile Mills, and Rs. 50 crores with subsidiary Dreamsoft Bedsheets. Additional RPT approvals are sought for subsidiary Dreamsoft Bedsheets with related parties (Rs. 100 cr with HYS Industries, Rs. 50 cr each with Raghuvir Exim and HYS Developers). M/s Jinang Shah & Associates is also proposed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine annual report and AGM filing, but shareholders should note the large aggregate value of related party transactions being sought for approval — over Rs. 1,400 crores across group entities — which is significant relative to the company's size. The book closure period runs from September 20 to September 26, 2025, so investors must hold shares before the record date to vote at the AGM.