Raghunath Tobacco Company Ltd — Important, 01-09-2025: Company Update

RTCL's Board has approved the appointment of M/S Sushil Gupta & Associates as the company's Secretarial Auditor for a five-year term. This decision, pending shareholder approval, means the firm will serve from the 31st Annual General Meeting until the 36th AGM. M/S Sushil Gupta & Associates, recognized for expertise in Secretarial Audit, Corporate Governance, and Company Law Compliances, will play a critical role. This appointment reinforces RTCL's commitment to robust compliance, transparency, and strong corporate governance, which is vital for maintaining investor trust and safeguarding shareholder interests.