539837

- Board Meeting scheduled for July 15, 2026, at 3:30 P.M. (IST). - Purpose: To consider and approve Un-audited Financial Results for the quarter ended June 30, 2026. - Trading window closed from July 01, 2026.

- The company, Raghav Productivity Enhancers Ltd., submitted the voting results of its 17th Annual General Meeting held on June 30, 2026. - All resolutions placed before the shareholders were passed. - Key resolutions passed include the adoption of audited financial statements, declaration of a dividend of ₹1.00 per equity share, and re-appointment of directors and auditors.

- Raghav Productivity Enhancers Limited's 17th AGM Scrutinizer's Report dated July 01, 2026. - All resolutions passed with requisite majority, including adoption of FY26 financial statements. - A dividend of ₹1.00 per equity share (10%) for FY26 was declared. - Re-appointments of directors and auditors were approved.

- 17th Annual General Meeting (AGM) held on June 30, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Shareholders adopted the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026. - Final dividend of ₹1.00/- per Equity Share for the financial year ended March 31, 2026, was declared. - Re-appointment of Directors and Statutory Auditors approved; Auditors' reports had no qualifications/observations. - Management expressed confidence in India's strong fundamentals and the company's future growth.

- Trading window closed from July 01, 2026, to consider Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. - The Board Meeting date for results consideration will be intimated separately. - The trading window will open 48 hours after the declaration of the results.