This document is a regulatory filing submitted to BSE Limited by Raconteur Global Resources Limited under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, specifically Regulation 29.
The Board of Directors meeting is scheduled to be held on Thursday, 20th August, 2026, through video conferencing. The agenda for the meeting includes three specific items:
1. To take note of the resignation of the Statutory Auditor of the Company.
2. To consider and approve the appointment of a new Statutory Auditor to fill the resulting casual vacancy.
3. To consider and approve the issuance of securities on a preferential basis to Non-Promoters/Public Category Shareholders.
The document serves as prior intimation of this board meeting as required by regulation. It was signed by Radhika Sood, Company Secretary and Compliance Officer (Membership No.: A80105), and digitally signed on 14th August, 2026, at 16:50:37.
No financial figures, specific amounts of securities to be issued, or names of proposed auditors are disclosed in this filing. The financial impact of the preferential issuance is not quantified in this disclosure.