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Every Raghuvir Synthetics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Raghuvir Synthetics Ltd concluded its 44th Annual General Meeting. The company approved various ordinary and special business resolutions, including related party transactions for 2026-27.
Raghuvir Synthetics has issued a notice for its 44th Annual General Meeting to be held on September 28, 2026, at the company's registered office.
Raghuvir Synthetics Ltd has scheduled an Extra Ordinary General Meeting (EGM) for April 25, 2026, at its registered office in Ahmedabad. The company's register of members and share transfer books will remain closed from April 19, 2026, to April 25, 2026, for the purpose of the meeting.
Raghuvir Synthetics Ltd has announced remote e-voting facilities for its upcoming Extra Ordinary General Meeting on April 25, 2026. The e-voting period runs from April 22 to April 24, 2026, with a cut-off date of April 17, 2026, to determine shareholder eligibility.
Raghuvir Synthetics Limited has convened an Extra Ordinary General Meeting on April 25, 2026. Shareholders will vote on the appointments of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Directors for five-year terms. Remote e-voting is available from April 22 to April 24, 2026.