RPEL

- The 17th Annual General Meeting of Raghav Productivity Enhancers Ltd. was held on June 30, 2026. - All resolutions passed, including the adoption of FY26 financial statements and declaration of ₹1.00 dividend per equity share. - Re-appointments of Directors, Chairman, MD, and Auditors were approved.

- Scrutinizer's Report for 17th AGM of Raghav Productivity Enhancers Ltd. (June 30, 2026). - Shareholders adopted FY2026 financials and approved ₹1.00/share dividend. - Re-appointment of Directors (including Chairman, MD, ID) and Auditors were passed with significant majority.

- The 17th Annual General Meeting (AGM) of Raghav Productivity Enhancers Limited was held on June 30, 2026, via Video Conferencing. - Shareholders adopted the Audited Financial Statements for FY26 and approved a final dividend of ₹1.00 per Equity Share for FY26. - Key re-appointments, including Directors and M/s. Ravi Sharma & Co. as Statutory Auditors for five years, were approved. - The management expressed confidence in India's strong growth trajectory despite geopolitical challenges, citing robust domestic demand and government measures.

- The trading window for designated persons and their immediate relatives will be closed from July 01, 2026. - This closure is for considering the Un-audited Financial Results for the quarter ended June 30, 2026. - The trading window will reopen 48 hours after the declaration of the financial results to the stock exchanges.

- Notice of the 17th Annual General Meeting (AGM) of Raghav Productivity Enhancers Limited to be held on Tuesday, June 30, 2026, at 2:00 P.M. IST via Video Conferencing (VC)/OAVM. - The Board recommended a final dividend of ₹1.00 per Equity Share (10%) for the financial year ended March 31, 2026. - Proposals include re-appointment of Mrs. Krishna Kabra (Director), Mr. Sanjay Kabra (Chairman cum Whole-Time Director), Mr. Rajesh Kabra (Managing Director), Mr. Hemant Nerurkar Madhusudan (Independent Non-Executive Director), Mr. Amar Lal Daultani (Independent Non-Executive Director), and M/s. Ravi Sharma & Co. as Auditors. - The Integrated Annual Report 2025-2026 is available on the company's website.

The Board of Directors of Raghav Productivity Enhancers Ltd. in its meeting on June 1, 2026, approved the Board's Report for FY 2025-26. They also approved the re-appointment of Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani as Independent Directors for 5 years each, and Mr. Rajesh Kabra as Managing Director and Mr. Sanjay Kabra as Chairman & Whole-Time Director for 3 years each, all subject to shareholder approval. Revision in terms of appointment for Mrs. Krishna Kabra as Non-Executive Director was also approved. The 17th Annual General Meeting will be held on June 30, 2026, with June 19, 2026, as the Record Date for the AGM and dividend, if declared.

Raghav Productivity Enhancers Ltd.'s Board meeting on June 1, 2026, approved the Board's Report for FY 2025-26. The board approved the re-appointment of Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani as Independent Directors for five years, and Mr. Rajesh Kabra as Managing Director and Mr. Sanjay Kabra as Chairman & Whole-Time Director for three years. The 17th Annual General Meeting (AGM) is scheduled for June 30, 2026, and June 19, 2026, is fixed as the Record Date for the AGM and dividend, if declared.

Raghav Productivity Enhancers Limited announced that its officials will hold a virtual group meeting with PMS/Institutional and Individual Investors on Friday, May 29, 2026. The company stated that no unpublished price sensitive information (UPSI) will be discussed during these interactions.