Raghunath Tobacco Company Ltd — Important, 02-09-2026: Company Update

RTCL LIMITED has called its Annual General Meeting to adopt the audited financial results and re-appoint Mr. Ajay Kumar Jain as a director. Shareholders will also consider the appointment of Mrs. Pooja Agrawal as an Independent Director for a five-year term. The company is seeking member approval for enhanced financial flexibility, including the ability to sell or mortgage assets up to Rs. 300 crore, borrow up to Rs. 300 crore beyond its paid-up capital and free reserves, and make loans or investments in other bodies corporate up to Rs. 300 crore. Additionally, approval is sought for various related party transactions with specified annual limits for the upcoming financial year, such as transactions with Lotus Infra Projects up to Rs. 3.57 crore.