Raunaq International Limited has scheduled its 61st Annual General Meeting (AGM) for July 31, 2026, at 4:00 PM IST through video conferencing. The company has established remote e-voting facilities, allowing shareholders to vote from July 28, 2026, at 9:00 A.M. until July 30, 2026, at 5:00 P.M. The cut-off date for determining eligibility for remote e-voting is July 24, 2026.

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted a certified true copy of the published notice to BSE Limited. The notice was published in the "Financial Express" (English) and "Jansatta" (Hindi) Delhi editions on July 8, 2026. The AGM notice and Annual Report for the financial year 2025-26 are available on the company website.

The Registrar and Share Transfer Agent, MUGF Intime India Private Limited (formerly known as Link Intime India Private Limited), is managing the e-voting process. Shareholders who have not registered their email addresses or updated bank account mandates must log in to the RTA website or contact their Depository Participant to ensure they receive login credentials and dividend payments.

Neha Patwal, Company Secretary and CFO, signed the communication on behalf of Raunaq International Limited. Shareholders with queries regarding the electronic voting process may contact the RTA representative or the company secretarial department.

Raunaq International Limited returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹9.15 lakh. This marks a turnaround from the previous year's performance, as the company navigated a challenging financing environment for the EPC sector. Total revenue increased by 67% to ₹3,689.37 lakh from ₹2,206.43 lakh in the prior year, driven by strategic execution in engineering contracting and alloy steel trading.

The company's operating profit margin stood at 3.01%, while the net profit margin was 0.25% for the year. To support business expansion and working capital requirements, the company availed additional borrowings, resulting in the debt-equity ratio rising to 0.61 from 0.22 in the previous year. Despite tighter banking norms affecting bank guarantees, the company secured a prestigious work order valued at ₹15.40 crore from Mahan Energen Limited for a thermal power plant project in Madhya Pradesh.

Financial Performance

The company’s financial results for the year show significant growth in top-line figures, although margins moderated due to higher operating costs associated with scaling up execution. The board of directors has not recommended any dividend for the year ended March 31, 2026, choosing instead to conserve resources for future contingencies.

Operational Highlights

During the year, the company successfully executed approximately 97% of the work associated with a previous job for Mahan Energen Limited and 70% of a project for Adani Power Limited. In addition to EPC activities, the trading business in alloy steel for auto components emerged as a growth engine, recording a revenue of ₹1,839.33 lakh. The company also secured two orders in the current financial year from Adani Cement Limited aggregating over ₹18 crore for raw water piping systems and erection works.

Corporate Governance

The statutory auditors, M/s B.R. Maheswari & Co. LLP, reported that the company has adequate internal financial controls over financial reporting which were operating effectively during the year. The company also appointed M/s Surya Gupta & Associates as secretarial auditors for the financial year 2025-26 following the vacancy of the previous office. The board has recommended the appointment of M/s Ankita S. Jain & Co. as secretarial auditors for a five-year term starting from financial year 2026-27, subject to shareholder approval.