Raconteur Global Resources Ltd — Important, 09-01-2026: Company Update

Raconteur Global Resources shareholders have approved significant proposals at a recent Extra Ordinary General Meeting. The company will appoint Ms. Gowhar Parveen Mallick as a Non-Executive Non-Independent Director, enhancing its board structure. Shareholders also approved a preferential issue of 84.29 lakh equity shares at ₹14 each to non-promoters, which will bring in fresh capital. Furthermore, the company plans to issue up to 2.23 crore convertible warrants, also priced at ₹14 each, to non-promoters, offering potential future capital infusion as these warrants can convert into equity shares over 18 months. These strategic decisions are vital for strengthening the company's capital base and supporting future growth.