Raghav Productivity Enhancers Limited (RPEL) — Board Meeting

📢 Key Event
AGM approved FY2026 financials, declared dividend, and reappointed key directors.

🔄 What Changed
Approved audited financials for FY2026, declared Rs. 1.00 dividend per share, and reappointed Sanjay Kabra, Rajesh Kabra, Hemant Nerurkar Madhusudan, and Amar Lal Daultani as directors.

💡 Investor Takeaway
Shareholders approved financial results and key leadership appointments, signaling confidence in management continuity and commitment to shareholder returns through dividend.

Raghav Productivity Enhancers Limited held its 17th Annual General Meeting on 30 June 2026, where shareholders approved the audited financial statements for FY2026, declared a Rs. 1.00 per share dividend, reappointed Sanjay Kabra as Chairman and Whole-Time Director, Rajesh Kabra as Managing Director, and reappointed Hemant Nerurkar Madhusudan and Amar Lal Daultani as Independent Directors. The meeting concluded at 2:52 PM after starting at 2:00 PM, with voting conducted via e-voting and postal ballot. No special resolutions were rejected, and all appointments passed with majority support.

📄 View Original Announcement (PDF)

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