Raghav Productivity Enhancers Limited (RPEL) — Board Meeting

📢 Key Event
Board approved Board report and reappointed four directors for new terms effective May 14, 2027, August 1, 2027, and December 1, 2026 pending shareholder approval at the 17th AGM.

🔄 What Changed
Re-appointment of four directors for new terms effective May 14, 2027, August 1, 2027, and December 1, 2026.

🔮 What's Next
17th AGM scheduled for June 30, 2026 at 2:00 PM IST via VC; record date set for June 19, 2026; share register closure from June 24-30, 2026 for e-voting.

💡 Investor Takeaway
Shareholders must approve director reappointments at the upcoming AGM, which may influence governance continuity and potential dilution if new capital actions follow.

Raghav Productivity Enhancers Limited announced the outcomes of its second Board meeting for FY 2026-27 held on June 1, 2026, approving the Board's report for the year ended March 31, 2026, and reappointing four directors including Hemant Nerurkar, Amar Lal Daultani, Rajesh Kabra, and Sanjay Kabra for new terms effective May 14, 2027, August 1, 2027, and December 1, 2026 respectively, subject to shareholder approval at the upcoming 17th AGM, while also fixing June 19, 2026 as the record date for dividend and AGM, and setting June 24-30, 2026 as the share register closure period for e-voting facilities.

📄 View Original Announcement (PDF)

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