Raghunath International Limited filed its 32nd annual report for the financial year ended March 31, 2026, with the Bombay Stock Exchange on September 2, 2026. The submission marks the completion of the company's mandatory disclosure obligations for FY26.

The filing was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G.N. Choudhary, Whole Time Director, signed the communication addressed to the Manager at the Department of Corporate Services, BSE Limited.

Filing Details

The company's registered office is located in Kanpur, Uttar Pradesh, while its corporate office operates from Delhi. The filing confirms the availability of the annual report for stakeholders, though specific financial metrics were not detailed in the exchange communication.

Raghunath International appointed Sunil Singh as an additional independent director effective September 1, 2026. The Board of Directors approved the appointment during its meeting held in Delhi on September 1, 2026.

The board also finalized the schedule for the upcoming Annual General Meeting (AGM) and approved the annual report for FY26. Shareholder approval for Mr. Singh’s appointment will be sought within three months, as per Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions

The board transacted the following business:

• Approved the appointment of National Securities Depository Limited (NSDL) as the E-Voting Agency.
• Finalized the remote e-voting period and cut-off dates for shareholders.
• Appointed Mr. Sunil Singh (DIN: 07558446) as an Additional Director in the category of Independent Director, effective September 1, 2026.

Mr. Singh holds office up to the date of the next AGM or for a term of five years, subject to shareholder approval. He is a graduate with over 23 years of experience in marketing and is not related to any existing directors or key managerial personnel. The company confirmed he is not debarred from holding office by any SEBI order.

AGM Schedule

Shareholders can participate in the voting process through the remote e-voting platform managed by NSDL. The general meeting is scheduled for late September.

Gajanand Choudhary, Whole Time Director, signed off on the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.