Raunaq International Limited has scheduled a board meeting for February 12, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company communicated this development to BSE Limited through an official intimation dated January 29, 2026.

Board Meeting Details

The meeting agenda focuses on considering, approving, and taking on record the unaudited financial results for the quarter ended December 31, 2025. This represents the company's Q3FY26 performance review, conducted in accordance with regulatory requirements.

Trading Window Restrictions

In compliance with insider trading prevention measures, Raunaq International Limited has announced the closure of its trading window. This restriction applies to multiple categories of individuals associated with the company and will remain effective until Saturday, February 14, 2026.

The trading window closure affects the following categories:

• Promoters and Promoter Group members
• Directors of the company
• Key Managerial Personnel
• Designated Persons
• Connected Persons

Regulatory Compliance

The company's announcement adheres to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure follows the Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The communication was signed by Neha Patwal, who serves as both Company Secretary and Chief Financial Officer for Raunaq International Limited, formerly known as Raunaq EPC International Limited.

Raunaq International Limited , formerly known as Raunaq EPC International Limited, has successfully completed the appointment of Mr. Virender Pal Jain as a Non-Executive Independent Director following overwhelming shareholder approval through a postal ballot process. The company has now filed comprehensive compliance documentation with BSE Limited under Schedule III of SEBI LODR Regulations.

Regulatory Compliance and Documentation

The company submitted detailed minutes of proceedings and scrutinizer reports to BSE Limited on January 16, 2026, ensuring full compliance with regulatory requirements. The documentation includes comprehensive voting records, procedural compliance details, and formal declaration of results as mandated under SEBI regulations.

Voting Results and Approval

The postal ballot process concluded on December 26, 2025, with shareholders demonstrating strong support for the appointment. The voting results show decisive approval across all categories:

The special resolution was passed with the requisite majority, with valid votes cast in favor exceeding three times the valid votes cast against, as required under company law.

Appointment Details and Professional Background

Mr. Virender Pal Jain brings extensive expertise to the board with his distinguished career spanning over four decades as a Practicing Chartered Accountant and founding partner of M/s V.P. Jain & Associates, Chartered Accountants, New Delhi. His expertise encompasses corporate law, direct and indirect taxation, financial consultancy, and strategic advisory services.

Scrutinizer Oversight and Process Integrity

Mr. Sanket Jain of M/s Sanket Jain & Co., Company Secretaries, served as the scrutinizer for the voting process, ensuring transparency and compliance with all regulatory requirements. The remote e-voting facility was available from November 27, 2025, to December 26, 2025, through MUFG Intime India Private Limited.

This appointment strengthens the company's governance structure and brings valuable financial and legal expertise to support its strategic initiatives in the infrastructure development sector.