Raconteur Global Resources Limited concluded its 8th Annual General Meeting on September 18, 2026, with shareholders approving key board appointments and authorizing capital raises. The meeting ended at 1:35 pm after voting on eight resolutions via video conferencing.

The company secretary confirmed that 11 members attended the session from their respective locations. Mr. Surinder Kalra served as chairperson for the proceedings, which adhered to SEBI regulations and the Companies Act, 2013.

Resolutions Passed

Shareholders voted on ordinary and special resolutions covering financial approvals, board appointments, and capital issuance. The key items included:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Appointment of Ms. Hina as a director liable to retire by rotation.
• Appointment of M/s A S Bhutani & Associates as statutory auditors to fill a casual vacancy caused by the resignation of M/s Kapil Sandeep and Associates.
• Appointment of M/s A S Bhutani & Associates as statutory auditors for a five-year term commencing from the conclusion of the AGM until the 13th AGM.
• Reappointment of Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli as independent directors.
• Authorization to create, issue, offer, and allot warrants convertible into equity shares on a preferential basis to non-promoters or public category shareholders.
• Authorization to create, issue, offer, and allot equity shares on a preferential basis to non-promoters or public category shareholders.

Auditor Appointment Details

M/s A S Bhutani & Associates (FRN: 029646N) was appointed effective August 20, 2026. The firm has handled audit assignments across manufacturing, real estate, infrastructure, trading, and services sectors.

Director Appointments

Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli were regularized as independent directors for five-year terms. Mr. Parnami’s appointment was regularized w.e.f. March 11, 2026, while Mr. Kohli’s was regularized w.e.f. March 18, 2026.

Preferential Issue Authorization

Shareholders approved two preferential issues:

1. Warrants: Up to 23,200,000 warrants convertible into equity shares at ₹12.50 per share (including ₹2.50 premium). Each warrant converts into one equity share within 18 months. Proposed allottees include SN Capital Management Private Limited, Boolean Ventura Private Limited, and Grip Assets Management Private Limited.
2. Equity Shares: 800,000 equity shares at ₹12.50 per share (including ₹2.50 premium). The sole proposed allottee is Atharva Professional Consultants LLP.

Attendance and Compliance

The following directors attended the meeting through video conferencing:

Mr. Shailendra Kumar Roy, the secretarial auditor, and Mr. Devender Singh, the scrutinizer, were also present. The former statutory auditor, Mr. Surinder Pal Singh, attended from Punjab.

Voting Process

Remote e-voting commenced on September 15, 2026, at 9:00 am and ended on September 17, 2026, at 5:00 pm. Members could also vote during the AGM. The company reported receiving no queries from members as of September 11, 2026. The combined voting results will be announced within two working days.

Raconteur Global Resources Limited has scheduled its 8th Annual General Meeting for Friday, September 18, 2026. The meeting will be conducted through video conferencing or other audio-visual means to transact the business set out in the notice dated August 20, 2026.

Meeting Details

The company published the notice of the annual general meeting in two newspapers, Financial Express and Pratahkal, on August 27, 2026. This publication complies with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

Radhika Sood, Company Secretary and Compliance Officer, confirmed the intimation to the BSE Listing Department. The company’s registered office is located in Mumbai.