ALFA Filings
Every announcement, straight from the exchange
Every Raghuvir Synthetics board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
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 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 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.