Raghunath Tobacco Company Ltd — Important, 01-09-2026: Company Update

RTCL's Board recently approved the Board's Report for the financial year ended March 31, 2026, for presentation at the upcoming Annual General Meeting (AGM). The company also formalized its AGM arrangements, appointing National Securities Depository Limited (NSDL) as the E-Voting Agency and approving the complete schedule for the e-voting process and the General Meeting. A significant governance update includes the appointment of Mrs. Pooja Agrawal as an Additional Independent Director. These steps are crucial for the company's annual governance cycle and board enhancement.