Raghunath International has dispatched the notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for FY26 to eligible shareholders on September 2, 2026. The company confirmed that communications were sent via electronic mode to registered email addresses and through physical post or QR code format to others.

The total dispatch included 4,511 printed articles or web link notices sent via Ordinary Post through the Department of Posts in New Delhi. This confirms the company's outreach to its entire shareholder base ahead of the upcoming meeting.

Meeting Schedule and Voting

The 32nd AGM is scheduled to be held on Tuesday, September 29, 2026, at 2:30 pm at the company’s registered office in Kanpur, Uttar Pradesh. Remote e-voting will open on Saturday, September 26, 2026, at 9:00 am and close on Monday, September 28, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Key Agenda Items

The primary focus of the special business includes board appointments and seeking enhanced financial powers from shareholders.

Director Appointments

Shareholders are asked to approve the appointment of Mr. Sunil Singh as an Independent Director. He was initially appointed as an Additional Director effective September 1, 2026. The Nomination and Remuneration Committee recommended his formal appointment for a fixed term of five years. He is not liable to retire by rotation.

Additionally, members must approve the appointment of Mr. Abhinav Nautiyal as a Non-Executive Director. He joined as an Additional Director on May 4, 2026. His appointment is liable to retire by rotation.

Financial Powers and Limits

The Board seeks shareholder consent under Section 180(1)(a) of the Companies Act, 2013, to sell, lease, or dispose of company assets. This includes creating mortgages, charges, or hypothecations to secure loans from financial institutions. The outstanding aggregate value of such borrowings shall not exceed ₹100 crore.

Under Section 180(1)(c), the Board also seeks approval to borrow sums that may exceed the aggregate of paid-up capital and free reserves. The total outstanding borrowed amount under this provision is capped at ₹100 crore.

Furthermore, pursuant to Section 186 of the Companies Act, 2013, the Board requests permission to provide loans, guarantees, or securities to other bodies corporate. It also seeks approval to acquire securities in other entities. The aggregate limit for these investments and loans is set at ₹100 crore.

What the Numbers Show

The simultaneous request for three distinct financial powers—asset disposal security, general borrowing, and external investments—each capped at exactly ₹100 crore, indicates a standardized approach to capital allocation flexibility. This uniform ceiling suggests the Board is aligning its operational leverage with a specific strategic liquidity threshold rather than addressing disparate funding needs with varying scales.

Meeting Logistics

Members entitled to vote can appoint a proxy, who need not be a member of the company. Proxy forms must be deposited at the registered office no later than 48 hours before the meeting commences.

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. M/s. Sushil Gupta & Associates, Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.

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.