Raghuvir Synthetics Ltd Share Price

AGM Date: 15 Sep 2021

Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 5:15 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has discussed, considered and approved the items/ agenda provided in the Outcome attached herewith. Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published in English newspaper, Business Standard and Vernacular newspaper, Jai Hind, on 19th August, 2021 regarding the Notice of the 39th Annual General Meeting, Book Closure and E-Voting Information. Kindly take the above information on your record and acknowledge the same. (As Per BSE Announcement dated on 19.08.2021) With reference to the captioned subject matter and pursuant to the provisions of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of the voting results in the prescribed format of the 39th Annual General Meeting (AGM) of the Members of the Company held on Wednesday 15th September 2021 at 12.30 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad- 380023. Please find attached herewith details of voting results and the Scrutinizers Report. (As Per BSE Announcement Dated on 9/17/2021 12:29:35 PM) Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate your esteemed exchange the Proceedings of the 39th Annual General Meeting ('AGM') of the Company held on Wednesday, 15th September, 2021 at 12.30 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 and concluded at 01:05 P.M. The summary of the Proceedings of the AGM is enclosed herewith. Kindly take the above information on your record and acknowledge the same. (As Per BSE Announcement Dated 15.09.2021) Raghuvir Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here With reference to the captioned subject matter and pursuant to the provisions of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results in the prescribed format of the 39th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, 15th September, 2021 at 12.30 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023. Please find attached herewith details of voting results and the Scrutinizer's Report. (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Thursday, 25th August, 2022, which commenced at 1.00 P.M. and concluded at 02.50 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has transacted businesses as provided in the attached outcome of the Board meeting. (As Per BSE Announcement Dated on 25.08.2022) Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) and Annual Report for the FY 2021-22 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled to be held on Monday, 26th September, 2022 at 12.00 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023. Kindly take the above information on your record and acknowledge the same. Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) and Annual Report for the FY 2021-22 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled to be held on Monday, 26th September, 2022 at 12.00 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023. Kindly take the above information on your record and acknowledge the same. AGM Date & Time - 26/09/2022 at 12.00 P.M. Place of AGM - Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat, IN (Registered office of the company) Book Closure Date from & to - 20/09/2022 to 26/09/2022 (Both days inclusive) With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, will provide remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 40th Annual General Meeting scheduled to take place on Monday, 26th September, 2022 at 12.00 P.M. at registered office of the Company situated at Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: 23rd September, 2022 at 09.00 a.m. 2. Date and time of end of remote E-voting: 25th September, 2022 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond 25th September, 2022 at 5.00 p.m. 4. Cut-off date: 19th September, 2022 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate your esteemed exchange the Proceedings of the 40th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12.00 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 and concluded at 12.30 P.M. The summary of the Proceedings of the AGM is attached herewith. Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that M/s. G. K. Choksi & Co. has been appointed as the Statutory Auditor of the Company in the 40th Annual General Meeting of the Company held today i.e. Monday, 26th September, 2022, who shall hold the office from the conclusion of 40th Annual General Meeting until the conclusion of 45th Annual General Meeting. Brief profile of M/s. G. K. Choksi & Co. is attached herewith. (As Per BSE Announcement Dated on 26.09.2022) Submission of Scrutinizer''s Report of the 40th Annual General Meeting of the Company held on Monday, 26th September, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday, 31st August, 2023, which commenced at 2.00 P.M. and concluded at 03:10 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia transacted the business as per the attached Outcome. Please find enclosed herewith Notice of the 41st AGM and Annual Report for the FY 2022-23 of Raghuvir Synthetics Limited. AGM of the Company is scheduled to be held on Thursday, 28th September, 2023 at 12:00 PM at the Registered Office of the Company. Book Closure Date: From 22/09/2023 to 28/09/2023 (Both days inclusive) Detailed body as per the attachment. (As Per BSE Announcement dated on 04.09.2023)

AGM Date: 04 Sep 2024

Outcome of Board meeting Dated 05.08.2024 Intimation of Book Closure date for Raghuvir Synthetics Limited i.e. from 29th August, 2024 to 04th September, 2024. Intimation of E-voting facility for the 42nd Annual General Meeting of Raghuvir Synthetics Limited to be held on Wednesday, 04th September, 2024 at 12.00 P.M. (As Per BSE Announcement dated on 08.08.2024) Proceedings of the 42nd Annual General Meeting (AGM) of the Members of the company held on Wednesday 04th September, 2024. (As Per BSE Announcement dated on 04.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The Register of members and share transfer Books of the company shall remain closed from 20th September 2025 to 26th September 2025 ( both days Inclusive) for the purpose of 43rd AGM. Out come / Summary proceeding of the 43rd Annual General Meeting held on Friday, 26th September 2025 at Register Office of the Company (As Per BSE Announcement Dated on:26.09.2025) We hereby submit the Scrutinizers Report issued by Mr. Jinang Dinesh kumar shah , Practicing Company Secretary , Proprietor of M/S Jinang Shah & Associates, having COP No. 14215, for the 43rd Annual General Meeting (AGM) of the Members of the company held on Friday , 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 25 Apr 2026

Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 25th April, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023; Notice of Extra Ordinary General Meeting is scheduled to be held on Saturday, 25 April 2026 at 12.30 P.M. at Registered Office of the company. Intimation of Book Closure date - 19.04.2026 TO 25.04.2026 (As Per BSE Announcement Dated on:04.04.2026). Provision of the Regulation 30 and Schedule III of the SEBI(LODR)Regulation 2015, we wish to intimate your esteemed exchange the proceeding of the Extra Ordinary General Meeting of the company held on Saturday 25th April 2026 at 12.30P.M. at the registered office of the company situated at Raghuvir Synthetics Limited ,Rakhial Road, Rakhial Ahmedabad- 380023 and concluded 01.40 P.M. Summary enclosed herewith. (As per BSE announcement dated on :25.04.2026) Mr. Jinang Dinesh kumar shah, Practicing Company Secretary, proprietor of M/s Jinang Shah & Associates , having COP No. 14215 for the Extra Ordinary General Meeting of the Members of the company held on Saturday 25th April 2026 at registered office of the Compaany. (As Per BSE Annoncement Dated on:27.04.2026)