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 , a company listed on the Indian stock exchange, has recently addressed an anonymous letter questioning the citizenship status of its Chairman, Mr. Surinder Paul Kanwar. The company's Board discussed this matter in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Developments

Anonymous Letter

The Board discussed an anonymous letter questioning Mr. Kanwar's citizenship status. Upon investigation, the company found that the letter originated from a non-existent address and lacks verifiable details.

Official Inquiry

The Ministry of Corporate Affairs is examining the matter, as previously reported.

Board's Response

As a precautionary measure, the Board has advised management to seek independent legal opinion on the issue.

Director's Previous Response

Mr. Kanwar had earlier provided the required details to the Regional Director's office and confirmed that he currently holds only a valid Indian passport.

Actions Taken by the Company

Raunaq International has taken several steps in response to these developments:

• Discussed the anonymous letter in a Board meeting
• Investigated the origin of the letter, finding it to be from a non-existent address
• Advised management to seek independent legal opinion
• Committed to keeping stakeholders informed of any material developments in this matter

Previous Actions Taken by Mr. Kanwar

Mr. Kanwar had previously taken the following steps:

• Informed the company's Board about the anonymous letter and the official inquiry
• Furnished the required details to the Regional Director's office
• Requested a copy of the underlying complaint that prompted the official communication
• Questioned the jurisdiction and competence of the Regional Director's office regarding this matter
• Reserved his legal rights in this regard

Implications

While the inquiry is ongoing, it's important to note that:

1. The company has made these disclosures in the interest of transparency and regulatory compliance
2. As of now, there have been no changes to Mr. Kanwar's position or status within the company
3. The situation is still developing, and further updates may be forthcoming

Investors and stakeholders of Raunaq International should stay tuned for any additional disclosures or updates from the company regarding this matter.