Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd held its 44th Annual General Meeting (AGM) on September 28, 2026, where resolutions were passed with the requisite majority. The meeting was held at the company's registered office, and the proceedings were in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial statements for the quarter ended September 30, 2026, in compliance with SEBI regulations.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has announced the commencement of remote E-voting for its 44th Annual General Meeting scheduled on September 28, 2026. The E-voting facility will be available from September 25, 2026, at 9:00 a.m. to September 27, 2026, at 5:00 p.m.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's standalone and consolidated financial statements, auditor's reports, and other relevant information.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has announced the notice of its 44th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026. The meeting will consider the adoption of standalone and consolidated financial statements, re-appointment of a director, and confirmation of remuneration payable to the cost auditor.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has approved the Directors' Report for FY 2026, appointed a new Cost Auditor, re-appointed the Chairman and Managing Director, and scheduled the 44th AGM for September 28, 2026.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has announced the outcome of its Board Meeting held on 3rd September, 2026, where the Board has approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as the Chairman and Managing Director of the company, subject to the approval of the shareholders in the ensuing AGM. The Board has also appointed M/s. Anuj Aggarwal & Co. as the Cost Auditor of the company for the Financial Year 2026-2027.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd received a Show Cause Notice under Section 74/74A of the CGST Act, 2017 for FY 2020-21 to FY 2024-25, with an aggregate amount of tax, interest, and applicable penalty stated at approximately ₹2,24,20,454. The Company believes that the Input Tax Credit was appropriately availed under the applicable GST provisions.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has received a Show Cause Notice under section 74/74A of the CGST ACT, 2017 for FY 2020-2021 to 2024-2025, alleging violations relating to the availment and utilisation of Input Tax Credit. The Company believes that the ITC was appropriately availed under the applicable GST provisions and has no material impact on its operations.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd announced the resignation of two independent directors, Alpesh Dinesh Kumar Shah and Punambhai Bhailalbhai Patel, due to personal reasons. The company also appointed two new independent directors, Ms. Hema Lakhmichand Advani and Ms. Kiran Nitesh Prajapati. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd announces changes in management, including the appointment of two new independent directors and the resignation of two existing independent directors. The company also approved unaudited standalone financial results for the quarter ended June 30, 2026.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Hema Lakhmichand Advani and Kiran Nitesh Prajapati, for a term of five years. Additionally, two existing independent directors, Alpesh Dinesh Kumar Shah and Punambhai Bhailalbhai Patel, have tendered their resignations due to personal reasons.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd announces unaudited standalone financial results for Q1 2026, along with the appointment of two new independent directors and the resignation of two existing independent directors.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has received an intimation of tax payable under Section 74(5) of the CGST Act, 2017, in relation to GST proceedings concerning FY 2020-21 and FY 2021-22. The company has received a FORM GST DRC-01A, stating an aggregate amount of ₹3.76 crore, comprising tax, interest, and applicable penalty. The company is seeking clarification from the GST authorities regarding the apparent difference in the amount stated in the present intimation and the amount referred to in the earlier disclosure.

Raghuvir Synthetics Ltd

Raghuvir Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Standalone Unaudited Financial Results of the Company for First Quarter Ended 30th June, 2026.