Raghav Productivity Enhancers Limited (RPEL) — Annual Report

📢 Key Event
17th AGM scheduled for June 30, 2026 via video conferencing to approve FY2025-26 financials and reappoint directors.

💡 Investor Takeaway
Shareholders must vote electronically to approve director reappointments and FY2025-26 financials, with dividends payable within 30 days of approval.

Raghav Productivity Enhancers Limited announced its 17th Annual General Meeting on June 30, 2026, via video conferencing, to approve the audited standalone and consolidated financial statements for FY2025-26, declare a final dividend of ₹1 per share, and reappoint key directors including Sanjay Kabra as Chairman and Whole-Time Director, Rajesh Kabra as Managing Director, and Hemant Nerurkar and Amar Lal Daultani as Independent Directors for second terms. The meeting will also address the continuation of Non-Executive Director Krishna Kabra beyond age 75. Shareholders can vote electronically through demat account portals or the i-Vote platform, with voting open from June 26 to June 29, 2026.

📄 View Original Announcement (PDF)

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