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Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve
1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March, 2026 along-with Auditor's Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2026, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015;
2. To consider and recommend, if deemed appropriate, the declaration of a final dividend to the shareholders of the Company
3. To discuss and approve the Allotment of Shares under ESOP scheme 2018
4. To appoint Statutory Auditor of the Company for a period of 5(five) consecutive years subject to approval of shareholders in 17th Annual General meeting (AGM) of the Company.
5. To consider and approve the Appointment of Internal Auditor of the Company
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