Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Notice of Postal Ballot (''Notice'') of Raunaq International Limited (Formerly known ....
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Raunaq International Ltd has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director for a 5-year term effective December 26, 2025. Mr. Jain is a 69-year-old Chartered Accountant with 42 years of experience in corporate law, financial consultancy, and taxation, currently a senior partner at M/s V.P. Jain & Associates, New Delhi. The remote e-voting period runs from November 27, 2025 to December 26, 2025, with the cut-off date set as November 21, 2025. The resolution requires approval by way of a Special Resolution, with Mr. Sanket Jain appointed as the Scrutinizer and MUFG Intime India as the e-voting facilitator.
This is a routine corporate governance action to strengthen the board with an experienced financial expert. No immediate material impact on the stock price is expected, though it may enhance governance and financial oversight credibility.