Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1) To consider the Board's ....
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Raghuvir Synthetics has called a Board meeting on Monday, 1st September 2025 at 2:30 PM at its Ahmedabad registered office. Key agenda items include approval of the Board's Report for FY ended 31 March 2025, appointment of the Cost Auditor for FY 2025-26, and appointment of a Scrutinizer for the 43rd Annual General Meeting. The Board will also finalise the venue, date and time of the 43rd AGM along with its notice, decide the cut-off date and book closure period, and recommend Related Party Transactions for shareholder approval. Additionally, it will consider appointing a Secretarial Auditor for a five-year term. The intimation was signed by Chairman & Managing Director Sunil R. Agarwal on 25 August 2025.
This is a routine pre-AGM board meeting with largely standard agenda items; near-term stock impact is expected to be limited. Shareholders should watch for the announcement of AGM date, book closure period (which freezes share transfers), and the specific Related Party Transactions being tabled for shareholder vote.