We hereby submit the revised PDF of Outcome of Board Meeting held on April 03,2026, as the previously submitted outcome PDF inadvertently omitted the letter head due to clerical error.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Raghuvir Synthetics Ltd's Board of Directors met on April 3, 2026 and approved two key appointments: Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Directors for 5-year terms effective February 6, 2026, subject to shareholder approval at the upcoming EGM. Both appointees are qualified Company Secretaries and LLB degree holders with 8 years of experience in corporate laws, securities, and capital markets. The Board also approved the appointment of M/s. Jinang Shah & Associates as Scrutinizer for the Extra Ordinary General Meeting scheduled on April 25, 2026. This is a revised filing correcting a clerical error in the previously submitted document.
Appointment of two Independent Directors strengthens the Board's governance and independence. The EGM on April 25, 2026 will seek shareholder approval for these appointments. Positive for corporate governance standards.