Raghav Productivity Enhancers Limited has fixed Friday, June 19, 2026 as the record date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to determine shareholder eligibility for its upcoming 17th Annual General Meeting (AGM) and any dividend declaration. The register of members and share transfer books will remain closed from June 24, 2026 to June 30, 2026 (both days inclusive). Shareholders recorded on the cut-off date will be eligible to participate in e-voting for the meeting.

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, in compliance with the applicable provisions of the Companies Act, 2013 and the relevant SEBI regulations. The notice of the AGM along with the Annual Report for the financial year 2025-26 will be circulated to members in due course. The company has also intimated the exchange regarding the submission of newspaper publication for the AGM notice, which was published on June 3, 2026 in Financial Express (English) and Nafa Nuksan (Hindi).

Key AGM Dates

The following table summarizes the important dates related to the 17th AGM:

Board Meeting and Director Re-appointments

The Board of Directors, in its 2nd meeting of F.Y. 2026-27 held on Monday, June 1, 2026 through Video Conferencing (commencing at 2:00 P.M. and concluding at 2:30 P.M.), approved the re-appointment of four key personnel, subject to shareholder approval at the ensuing 17th AGM. Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani were approved for re-appointment as Independent Directors for a second term of five years, effective from May 14, 2027 and August 1, 2027, respectively. Mr. Rajesh Kabra was approved for re-appointment as Managing Director and Mr. Sanjay Kabra as Chairman & Whole-Time Director, both for a term of three years effective from December 1, 2026. The board also approved the Board's Report of the company for the financial year ended on March 31, 2026.

The following table summarizes the re-appointments approved by the board:

Director Profiles

Mr. Hemant Nerurkar Madhusudan holds a B. Tech in Metallurgical Engineering from the College of Engineering, Pune. He worked with Tata Steel Ltd. during 1972–1977 and 1982–2013, serving as its Managing Director during 2009–2013, and also worked with Usha Martin Ltd. during 1977–1981. He is not related to any of the other directors of the company. Mr. Amar Lal Daultani brings vast experience in the banking sector and flexible market knowledge, and also serves as a Director in a banking company. He is similarly unrelated to any of the other directors.

Mr. Rajesh Kabra and Mr. Sanjay Kabra are both promoters and directors of the company since its incorporation, each carrying rich experience of over 30 years in establishing and handling manufacturing operations. They are brothers and sons of Mrs. Krishna Kabra.

Revision in Terms for Mrs. Krishna Kabra

The board also approved a revision in the terms of appointment for Mrs. Krishna Kabra as a Director. Shareholder approval is being sought at the 17th AGM pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015, for the continuation of her tenure as Non-Executive Director, as she will attain the age of 75 years on June 14, 2027. Mrs. Krishna Kabra has been associated with the company as a Director since 2015 and carries rich experience of over 8 years in establishing and handling manufacturing operations. She is the mother of Mr. Rajesh Kabra and Mr. Sanjay Kabra.

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

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.