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.

Raghav Productivity Enhancers Limited reported a 48% increase in profit after tax (PAT) to ₹55 crore for the financial year ended March 31, 2026, driven by a 29% rise in total income to ₹259 crore. The company’s EBITDA grew by 40% to ₹75 crore, while earnings per share (EPS) increased by 48% to ₹11.94.

The strong financial performance was supported by higher realisations, improved product mix and operating leverage. Cash flow from operations for the year stood at ₹37 crore, reflecting disciplined capital management. The company’s balance sheet remained debt-free, enabling it to aggressively target new growth opportunities.

Operational Highlights

During the year, the company achieved capacity utilisation of 87% in the fourth quarter. Production units reached 332 KMT. To support future growth, the Board approved a 30% capacity expansion from 414 KTPA to 534 KTPA, which is expected to be commissioned in phases with full capacity available from October 1, 2026.

Financial Performance

The following table summarizes the key financial metrics for FY26:

Strategic Outlook

Raghav Productivity Enhancers Limited is the world’s largest manufacturer of silica ramming mass. The company is actively expanding into new applications and strengthening its operational capabilities to meet growing demand across domestic and international markets. It exports to 39+ countries and has a strong pan-India presence.

The Board has recommended a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting.