Raconteur Global Resources Ltd — Others, 02-05-2025: AGM/EGM

Raconteur Global Resources Limited has announced a board meeting through video conferencing where six members and all directors participated. The meeting elected Mr. Surinder Kumar Kalra as Chairperson. Key resolutions included appointing Mr. Surinder Kumar Kalra, Ms. Hina, and Mr. Shah Adnan Khan as directors and whole-time directors with fixed remuneration. The company also sought approval for changing the objects clause and revising loan terms with various entities. Voting took place via remote e-voting and during the meeting, with results to be announced shortly. The update highlights governance strengthening and strategic changes impacting future operations.