Raghuvir Synthetics Ltd - 514316 - Intimation Of E-Voting Facility
Raghuvir Synthetics Limited will provide remote e-voting facilities to shareholders for its Extra Ordinary General Meeting on April 25, 2026. The e-voting window will be open from April 22, 2026, to April 24, 2026, using the NSDL platform.
Apr 04 2026 15:04:00
Raghuvir Synthetics Ltd - 514316 - Notice Of Extra Ordinary General Meeting Held On 25 April 2026
Raghuvir Synthetics will convene an Extra Ordinary General Meeting on April 25, 2026, to seek shareholder approval for the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive and Independent Directors. Both appointments are for a five-year term, effective February 06, 2026, with e-voting cut-off on April 17, 2026.
Apr 04 2026 15:04:00
Raghuvir Synthetics Ltd - 514316 - Revised-Outcome Of The Board Meeting Dated 03TH April, 2026
Raghuvir Synthetics' Board approved the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Independent Directors for five years. An EGM will be held on April 25, 2026, to obtain shareholder approval for these appointments.
Apr 03 2026 16:04:00
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