RAGHUVIR SYNTHETICS LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Dated 05TH August, 2024

RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1)To Consider the Board's Report for the year ended 31st March, 2024; 2)To consider the appointment of the Cost Auditor for the FY 2024-25; 3)To consider the appointment of Scrutinizer for the 42nd Annual General Meeting; 4)To consider the Notice of the 42nd Annual General Meeting; 5)To consider / recommend the various Related Party Transactions to be approved in the 42nd Annual General Meeting; 6)To decide the cut-off date and book closure period for the 42nd Annual General Meeting; 7)To Consider Appointment of Mr. Hardik Sunil Agarwal (DIN: 03546802), as Joint Managing Director of the Company for term of Five Years. 8)To Consider Appointment of Mr. Yash Sunil Agarwal (DIN: 02170408), as Joint Managing Director of the Company for term of Five Years. 9)To consider approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company