Raghav Productivity Enhancers schedules investor meet on May 29

Raghav Productivity Enhancers Limited has scheduled a virtual group meeting for PMS, institutional, and individual investors on May 29, 2026. The interaction aims to engage with investors and analysts, providing an update on the company's operations without sharing any unpublished price sensitive information (UPSI).

The meeting details were submitted to the BSE Limited and the National Stock Exchange of India Ltd. under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that the schedule is subject to change due to exigencies on the part of investors, analysts, or the company.

Meeting Details

Day & Date	Nature of Meeting	Mode Of Meeting
Friday, May 29, 2026	Group Meeting	Virtual Mode

Neha Rathi, Company Secretary & Compliance Officer, signed the intimation on May 26, 2026. The disclosure ensures that all stakeholders are informed of the upcoming engagement while maintaining compliance with regulatory standards regarding information disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.10%	+5.98%	+40.86%	-4.73%	+34.36%	+96.55%

Raghav Productivity Enhancers Limited has announced that its 2nd board meeting for the financial year 2026-27 will be held on June 1, 2026. The meeting is scheduled to take place at 2:00 P.M. (IST) through video conferencing and other audio-visual means. The primary agenda includes the consideration and approval of the Board's Report for the financial year ended March 31, 2026.

Agenda for Director Re-appointments

The board will deliberate on the re-appointment of several key personnel. Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani are proposed to be re-appointed as Independent Directors for a second term of five years, subject to shareholder approval. Furthermore, the board will consider the re-appointment of Mr. Rajesh Kabra as Managing Director and Mr. Sanjay Kabra as Chairman & Whole-Time Director, each for a further term of three years, subject to shareholder approval.

Other Business

In addition to director appointments, the meeting will consider the revision of terms for Mrs. Krishna Kabra, Director of the company, subject to shareholder approval. The board will also finalize the matters to be included in the notice for the 17th Annual General Meeting (AGM), including the date, place, and time of the meeting for the financial year ended March 31, 2026.

Agenda Item	Details
Board's Report	For FY ended March 31, 2026
Re-appointment	Mr. Hemant Nerurkar Madhusudan (Independent Director)
Re-appointment	Mr. Amar Lal Daultani (Independent Director)
Re-appointment	Mr. Rajesh Kabra (Managing Director)
Re-appointment	Mr. Sanjay Kabra (Chairman & Whole-Time Director)
Terms Revision	Mrs. Krishna Kabra (Director)
AGM Notice	Finalization of matters for 17th AGM