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Raghav Productivity Enhancers Approves Auditors, Director, and AGM Plans

July 21, 2025 at 07:49 AM UTCBy FilingReader AI

On July 21, 2025, Raghav Productivity Enhancers' Board approved the appointment of M/s Arms & Associate LLP as Secretarial Auditor for five years (April 1, 2025 – March 31, 2030) and the re-appointment of M/s Birla Gupta & Co. as Internal Auditor for FY 2025-26. Mr. Govind Saboo was re-appointed as an Independent Director for a second five-year term starting September 22, 2025. All appointments are subject to shareholder approval at the 16th AGM.

The 16th Annual General Meeting will be held on Monday, August 25, 2025, at 2:00 P.M. (IST) via video conferencing. The Record Date for the AGM and dividend, if declared, is fixed as Thursday, August 14, 2025, with share transfer books closed from August 19-25, 2025. The company also approved its unaudited financial results for the quarter ended June 30, 2025, with consolidated total revenue reaching INR 5925.20 Lakhs and profit before tax at INR 1481.98 Lakhs. Basic earnings per equity share were INR 2.54.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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