This is a regulatory disclosure filed with the BSE Limited, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure serves as an intimation that the Company's 8th Annual General Meeting (AGM), which was scheduled to be held on Thursday, 27th August 2026, has been postponed. The stated reason for the postponement is unforeseen and unavoidable administrative exigencies.
Consequently, the dispatch of the Notice for the 8th AGM, which was also scheduled for completion on 03rd August, 2026, stands postponed.
The company has stated that the revised date for the dispatch of the AGM notice, along with the revised date, time, and venue for holding the AGM and an updated calendar of events, will be communicated to the stock exchange and shareholders in due course. This future communication will be made in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has expressed regret for any inconvenience caused to its shareholders due to this postponement.
The letter is digitally signed by Radhika Sood, Company Secretary and Compliance Officer (Membership No.: A80105), on behalf of Raconteur Global Resources Limited.