Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir ....
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The Board of Raghuvir Synthetics met on September 1, 2025 and approved the Directors' Report for FY ending March 31, 2025. It appointed M/s. Anuj Aggarwal & Co. as Cost Auditor for FY 2025-26 and M/s. Jinang Shah & Associates as Scrutinizer for the 43rd AGM and recommended the same firm as Secretarial Auditor for a five-year term. The 43rd Annual General Meeting is scheduled for Friday, September 26, 2025 at 12:30 PM at the registered office in Ahmedabad. The Board approved estimated material related party transactions for FY 2025-26 with multiple group entities including Dreamsoft Bedsheets, HYS Industries, Raghuvir Exim, HYS Developers LLP, HYS Lifecare LLP and The Sagar Textile Mills, along with transactions routed through its subsidiary Dreamsoft Bedsheets. It also approved the re-appointment of Mrs. Pamita Sunil Agarwal (wife of CMD, mother of the two Joint MDs) as a director retiring by rotation.
This is largely a routine pre-AGM board outcome with no financial results, dividend, fundraising or strategic announcement, so near-term stock impact is unlikely to be material. Shareholders should watch the September 26 AGM for approval of the related party transactions and director re-appointment, as these involve promoter-linked entities.