Raghav Productivity Enhancers Limited held its 17th Annual General Meeting (AGM) on June 30, 2026, through video conferencing, approving a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. Shareholders sanctioned the re-appointment of key directors and auditors, with all resolutions passing with a majority exceeding 99.9%. The meeting was chaired by Mr. Sanjay Kabra, who confirmed the requisite quorum and attendance of all directors.

The board received approval to re-appoint Mr. Sanjay Kabra as Chairman cum Whole-Time Director and Mr. Rajesh Kabra as Managing Director. Additionally, the company appointed M/s. Ravi Sharma & Co., Chartered Accountants, as Statutory Auditors. The AGM also approved the re-appointment of Independent Non-Executive Directors Mr. Amar Lal Daultani and Mr. Hemant Nerurkar Madhusudan for second terms of five years, alongside a resolution to revise the terms of appointment of Mrs. Krishna Kabra as Non-Executive Director.

Remote e-voting was conducted via Bigshare Services Pvt. Ltd. from June 26, 2026, to June 29, 2026. Shareholders holding shares as on the cut-off date of June 19, 2026, were entitled to vote. Mr. Sandeep Kumar Jain of M/s. ARMS & Associates LLP served as the Scrutinizer, supervising the e-voting process and confirming the results in the presence of witnesses.

The adoption of the audited standalone and consolidated financial statements for FY26 was approved with 99.994% assent. The dividend declaration and director re-appointments also received strong shareholder support, with assent figures ranging from 99.950% to 99.994%. The Scrutinizer's report confirmed that all resolutions were deemed passed as on the date of the AGM.

Raghav Productivity Enhancers Limited has fixed Friday, June 19, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. The dividend, if approved at the upcoming Annual General Meeting (AGM), will be paid within 30 days of declaration. The register of members and share transfer books will remain closed from June 24, 2026, to June 30, 2026, to determine entitlement.

The company has confirmed the dispatch of the notice for the 17th AGM to members whose email IDs were registered as on May 29, 2026. Physical copies of the notice have been dispensed with in compliance with Ministry of Corporate Affairs and SEBI circulars. The notice was published in the Financial Express (English) and Business Remedies (Hindi) on June 7, 2026.

The 17th AGM is scheduled to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, June 30, 2026, at 2:00 P.M. IST. The meeting will transact ordinary business, including the adoption of audited financial statements for FY26 and the appointment of statutory auditors M/s. Ravi Sharma & Co., Chartered Accountants, for a term of five years until the conclusion of the 22nd AGM in 2031.

Director Re-appointments

The board has proposed the re-appointment of Mr. Sanjay Kabra as Chairman & Whole-Time Director and Mr. Rajesh Kabra as Managing Director, both for a term of three years effective from December 1, 2026. Their remuneration is subject to a maximum of ₹50,00,000 per month or as per Section 197 of the Companies Act, 2013. Additionally, the board seeks shareholder approval to re-appoint Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani as Independent Directors for second terms of five years, effective from May 14, 2027, and August 1, 2027, respectively.

Special Business

Shareholders will vote on a special resolution to revise the terms of appointment for Mrs. Krishna Kabra as a Non-Executive Director. The approval is sought pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015, to allow her to continue her tenure as she will attain the age of 75 years on June 14, 2027. The e-voting period for the AGM begins on June 26, 2026, and ends on June 29, 2026.