Raconteur Global Resources Ltd — Important, 13-12-2025: Company Update

The company's board has approved a preferential issue of 2.22 Cr warrants and 0.85 Cr equity shares to non-promoter/public investors. Both issues are priced at Rs. 14 per share, including a Rs. 4 premium. The warrants are convertible into equity shares within 18 months. These capital-raising plans require shareholder approval at an upcoming Extra-Ordinary General Meeting. Additionally, the board, following input from its Nomination and Remuneration committee, has appointed Ms. Priya Mathur as the new Company Secretary and Compliance Officer. This move strengthens the company's governance and capital structure.