Raghuvir Synthetics Ltd

Raghuvir Synthetics Annual Report

Raghuvir Synthetics submitted its 44th Annual Report for the financial year 2025-26, in compliance with SEBI Regulation 34(1).

Raghuvir Synthetics Annual General Meeting

Raghuvir Synthetics has issued a notice for its 44th Annual General Meeting to be held on September 28, 2026, at the company's registered office.

Raghuvir Synthetics Management Change

Raghuvir Synthetics Limited announced the re-appointment of Sunil Raghubirprasad Agarwal as Executive Director and the appointment of Anuj Aggarwal & Co. as Cost Auditor.

Raghuvir Synthetics Board Meeting Outcome

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

Raghuvir Synthetics Legal & Regulatory

Raghuvir Synthetics received a GST show-cause notice regarding tax, interest, and penalties totaling ₹2.24 Crore. The company disputes the claim, asserting proper ITC availment.

Value

₹2.24 Cr

Raghuvir Synthetics Management Change

Raghuvir Synthetics Limited appointed two new Non-Executive Independent Directors and reported the resignation of two existing Independent Directors. These board changes were effective August 13, 2026.

Raghuvir Synthetics Q1 FY27 Results: Net Loss of ₹4.2 Cr

Raghuvir Synthetics Ltd reported revenue from operations of ₹36.1 Cr (-56.3% YoY) and a net loss of ₹4.2 Cr for Q1 FY27.

Key figure

Net loss ₹4.2 Cr

Raghuvir Synthetics Legal & Regulatory

Raghuvir Synthetics Limited received a GST demand notice for ₹3.76 Crore, updating a previous ₹1.88 Crore disclosure. The company maintains its tax credit avails were appropriate.

Value

₹3.76 Cr

Raghuvir Synthetics Board Meeting Date

Raghuvir Synthetics Ltd will hold a board meeting on August 13, 2026, to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026.

Raghuvir Synthetics Other Announcement

Raghuvir Synthetics Ltd has filed its quarterly shareholding pattern as of June 30, 2026. This regular disclosure details the company's equity distribution among promoters and public shareholders.

Raghuvir Synthetics Other Announcement

Raghuvir Synthetics Limited submitted its Annual Secretarial Compliance Report for FY2026. The report by M/s Jinang Shah & Associates confirms adherence to SEBI regulations with no non-compliances.

Raghuvir Synthetics Q4 FY26 Results: Net Loss of ₹3.6 Cr

Raghuvir Synthetics Ltd reported revenue from operations of ₹24.2 Cr (-73.1% YoY) and a net loss of ₹3.6 Cr for Q4 FY26.

Key figure

Net loss ₹3.6 Cr

Raghuvir Synthetics Financial Results

Raghuvir Synthetics Ltd reported its audited standalone and consolidated financial results for fiscal year 2026. The board also appointed M/s. Ashok K. Bhatt & Co. as internal auditors.

Raghuvir Synthetics Board Meeting Date

Raghuvir Synthetics scheduled a board meeting on May 28, 2026. Directors will consider audited standalone and consolidated financial results for the fiscal year ended March 2026.

Raghuvir Synthetics Other Announcement

Raghuvir Synthetics Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The certificate, issued by Registrar MUFG Intime India, confirms that securities received for dematerialisation were processed and listed on the relevant stock exchanges within prescribed timelines.

Raghuvir Synthetics Annual General Meeting

Raghuvir Synthetics Ltd has scheduled an Extra Ordinary General Meeting (EGM) for April 25, 2026, at its registered office in Ahmedabad. The company's register of members and share transfer books will remain closed from April 19, 2026, to April 25, 2026, for the purpose of the meeting.

Raghuvir Synthetics Annual General Meeting

Raghuvir Synthetics Ltd has announced remote e-voting facilities for its upcoming Extra Ordinary General Meeting on April 25, 2026. The e-voting period runs from April 22 to April 24, 2026, with a cut-off date of April 17, 2026, to determine shareholder eligibility.

Raghuvir Synthetics Annual General Meeting

Raghuvir Synthetics Limited has convened an Extra Ordinary General Meeting on April 25, 2026. Shareholders will vote on the appointments of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Directors for five-year terms. Remote e-voting is available from April 22 to April 24, 2026.

Raghuvir Synthetics Board Meeting Outcome

Raghuvir Synthetics Ltd's board approved the appointment of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Independent Directors for five-year terms. The company also scheduled an Extra Ordinary General Meeting for April 25, 2026, and appointed a scrutinizer for the e-voting process.

Raghuvir Synthetics Board Meeting Outcome

Raghuvir Synthetics Ltd's board approved the appointment of Mr. Aayush Shah and Mrs. Ankita Shah as Independent Directors for five-year terms starting February 2026. The board also scheduled an Extra Ordinary General Meeting for April 25, 2026, to seek shareholder approval for these appointments and other administrative matters.

Execution

5 years