Raunaq International Ltd — Others, 27-08-2025: AGM/EGM

Raunaq International Limited's 60th Annual General Meeting saw shareholders consider and adopt the financial statements for the year ended March 31, 2025. Major proposals included the re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director. Additionally, Mr. Nagar Venkatraman Srinivasan was proposed for appointment as a Non-Executive Independent Director for a five-year term. The appointment of M/s Sanket Jain & Co. as Secretarial Auditor was also put to vote. The company will announce the voting results on these key decisions soon, impacting its governance and future direction.