Raghav productivity enhancers Limited has announced its first board meeting for the financial year 2026-27, scheduled to be held on Friday, April 24, 2026 at 12:30 PM IST through video conferencing. The meeting intimation was communicated to stock exchanges on April 17, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address several critical business matters for the company's annual review and strategic planning:

Financial Results and Compliance

The board will consider and approve the audited financial results for both standalone and consolidated operations for the quarter and year ended March 31, 2026. This approval will be conducted pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, along with the statement of assets and liabilities as of March 31, 2026.

The company will also evaluate the appropriateness of declaring a final dividend to shareholders, demonstrating its commitment to shareholder returns based on the annual performance review.

Strategic Appointments and Governance

Significant governance decisions on the agenda include the appointment of a statutory auditor for a period of five consecutive years, subject to shareholder approval at the company's 17th Annual General Meeting. Additionally, the board will consider and approve the appointment of an internal auditor, strengthening the company's internal control framework.

The meeting will also address the allotment of shares under the Employee Stock Option Plan (ESOP) scheme 2018, reflecting the company's ongoing commitment to employee participation in organizational growth.

Trading Window Restrictions

In accordance with insider trading regulations, Raghav Productivity Enhancers Limited has implemented a trading window closure effective from April 1, 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter and year ending March 31, 2026, ensuring compliance with price-sensitive information disclosure norms.

The meeting intimation was signed by Company Secretary Neha Rathi (Membership No. A38807) and communicated to both BSE Limited and the National Stock Exchange of India Limited as per regulatory requirements.

Raghav Productivity Enhancers Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting standards.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 to both BSE Limited and the National Stock Exchange of India Limited. Company Secretary Neha Rathi digitally signed and filed the certificate on April 9, 2026, certifying that all required details regarding securities dematerialized during the specified period have been furnished to the stock exchanges.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and transfer agent, provided additional confirmation regarding the regulatory compliance. Akash Shamal, Authorised Signatory at Bigshare Services, issued a separate certificate dated April 8, 2026, confirming specific details about the company's shareholding structure.

The registrar confirmed that Regulation 74(5) is not applicable to Raghav Productivity Enhancers Limited during the quarter ended March 31, 2026. This determination is based on two key factors: the entire holding of the company's shares remains in demat form, and no requests were received from any members for rematerialization or dematerialization during the reporting period.

Stock Exchange Communications

The compliance certificate was formally submitted to both major Indian stock exchanges where the company's shares are listed. The communication ensures that the exchanges maintain updated records of the company's compliance status and shareholding structure.

This quarterly filing represents part of the company's ongoing regulatory obligations and demonstrates its commitment to maintaining transparency with stakeholders and regulatory authorities. The confirmation that all shares remain in demat form reflects the modern digital approach to securities holding and transfer in the Indian capital markets.