Raghuvir Synthetics Ltd — Important, 03-09-2026: Company Update

Raghuvir Synthetics Limited's board recently approved the Directors’ Report for the financial year ended March 31, 2026. Key governance decisions include the appointment of M/s. Anuj Aggarwal & Co. as Cost Auditor for FY 2026-2027, and the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman and Managing Director, both subject to shareholder approval. The board also appointed M/s. Jinang Shah & Associates as Scrutinizer for the 44th Annual General Meeting. The notice for the 44th AGM, scheduled for September 28, 2026, at the Registered Office, was also approved. These actions address the company's annual governance and leadership.