AGM Details

The 8th Annual General Meeting of Raconteur Global Resources Limited is scheduled to be held on Friday, 18th September, 2026 at 1:00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Book Closure Period

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 till Thursday, 17th September, 2026 (both days inclusive) for the purpose of the AGM.

E-Voting Arrangements

The company is providing e-voting facility through CDSL platform. The remote e-voting period commences on Tuesday, 15th September, 2026 (9:00 A.M) and ends on Thursday, 17th September, 2026 (05:00 P.M). Members as on Friday, 11th September, 2026 are entitled to vote.

Ordinary Business Items

Item 1: To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY ended March 31, 2026
  • Audited Consolidated Financial Statements for FY ended March 31, 2026

Item 2: Re-appointment of Ms. Hina (DIN: 09534689) as Director liable to retire by rotation

Special Business Items

Item 3: Appointment of M/s A S Bhutani & Associates, Chartered Accountants (Firm Registration No. 029646N) as Statutory Auditors to fill casual vacancy caused by resignation of M/s Kapil Sandeep and Associates. The appointment is effective from Thursday, 20th August, 2026 until conclusion of this AGM.

Item 4: Appointment of M/s A S Bhutani & Associates as Statutory Auditors for a period of 5 consecutive years from conclusion of 8th AGM till conclusion of 13th AGM in 2031.

Item 5: Appointment of Mr. Sourabh Parnami (DIN: 05323570) as Non-Executive Independent Director for 5 years from 11th March, 2026 to 10th March, 2031. He was initially appointed as Additional Director on 11th March, 2026.

Item 6: Appointment of Mr. Arvinder Singh Kohli (DIN: 08444774) as Non-Executive Independent Director for 5 years from 18th March, 2026 to 17th March, 2031. He was initially appointed as Additional Director on 18th March, 2026.

Item 7: Preferential issue of up to 2,32,00,000 warrants convertible into equity shares to non-promoter/public shareholders at ₹12.5 per share (₹10 face value + ₹2.5 premium), aggregating to ₹29,00,00,000.

Allottees for Warrants:

  • SN Capital Management Private Limited: 8,00,000 warrants
  • MCPS Estate LLP: 16,00,000 warrants
  • Yogesh Singh Rana: 12,80,000 warrants
  • Abhineet Sapra: 8,00,000 warrants
  • Radha Sapra: 8,00,000 warrants
  • Boolean Ventura Private Limited: 40,00,000 warrants
  • Grip Assets Management Private Limited: 40,00,000 warrants
  • Rally Infra Private Limited: 8,00,000 warrants
  • Rally Project Limited: 8,00,000 warrants
  • Rally Decor Limited: 8,00,000 warrants
  • Natures Heavens India Private Limited: 28,72,000 warrants
  • Max Bio Biosciences Private Limited: 28,88,000 warrants
  • Sumit Narula: 16,00,000 warrants
  • Srishti Abrol: 1,60,000 warrants

Item 8: Preferential issue of 8,00,000 equity shares to Atharva Professional Consultants LLP at ₹12.5 per share (₹10 face value + ₹2.5 premium), aggregating to ₹1,00,00,000.

Financial Impact of Preferential Issues

Total fundraising: ₹30,00,00,000 (₹29 crore from warrants + ₹1 crore from equity shares)

Utilization of Proceeds:

  • 75% (₹22.5 crore) for investment in subsidiary companies via equity/loan for real estate projects
  • 25% (₹7.5 crore) for general corporate purposes

Pricing Details

The issue price of ₹12.5 per share was determined based on the minimum price of ₹12.206 per share computed as per Regulation 164(1) of SEBI ICDR Regulations. The Relevant Date for pricing is Wednesday, 19th August, 2026.

Corporate Actions Timeline

  • Board meeting approving preferential issue: Thursday, 20th August, 2026
  • AGM date: Friday, 18th September, 2026
  • Allotment to be completed within 15 days of shareholder approval

Director Details

Ms. Hina: Executive Director, appointed on 14th January 2025, remuneration of ₹3,50,000 p.a., holds membership in Audit Committee.

Mr. Sourabh Parnami: Practicing Company Secretary with 14 years experience, specializing in corporate law advisory and SEBI regulations.

Mr. Arvinder Singh Kohli: Company Secretary and Banking Professional with over 20 years experience in corporate advisory and compliance management.

Auditor Transition

M/s Kapil Sandeep & Associates resigned as Statutory Auditors via letter dated 13th August, 2026, creating a casual vacancy filled by M/s A S Bhutani & Associates.