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.

Raconteur Global Resources Limited has scheduled a board meeting for September 1, 2026, to consider the call for payment of the balance amount on its convertible share warrants. The agenda focuses on capital structure adjustments rather than operational financial results.

The Board of Directors will convene via video conferencing to approve the issuance of a call for payment of the remaining 75% of the amount on convertible share warrants. These warrants were originally allotted on March 18, 2026. The approval is required for the subsequent allotment of fully paid-up equity shares.

What the Numbers Show

The filing indicates a structured capital raise mechanism where only a portion of the warrant value was collected at allotment. The current agenda item confirms that the company intends to collect the remaining three-quarters of the consideration. This step is necessary to convert the warrants into fully paid-up equity, thereby increasing the company's permanent capital base without immediate dilution beyond the warrant terms.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Radhika Sood, Company Secretary and Compliance Officer, on August 26, 2026.