Meeting Details

The 17th Annual General Meeting of Raghav Productivity Enhancers Limited was held on Tuesday, June 30, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI, and provisions of the Companies Act, 2013.

Mr. Sanjay Kabra, Chairman & Whole-Time Director of the Company, presided over the meeting. All Directors attended the meeting, and requisite quorum was confirmed present.

Agenda Items and Voting Results

All agenda items set out in the notice convening the 17th AGM were approved by shareholders through e-voting:

  • Adoption of Audited Financial Statements (Standalone and consolidated) for financial year ended March 31, 2026 together with Reports of Board of Directors and Auditors - Ordinary Resolution passed via e-voting (Yes)
  • Declaration of final dividend of ₹1.00 per Equity Share for financial year ended March 31, 2026 - Ordinary Resolution passed via e-voting (Yes)
  • Re-appointment of Mrs. Krishna Kabra (DIN 02552177) as Director who retired by rotation - Ordinary Resolution passed via e-voting (Yes)
  • Appointment of M/s. Ravi Sharma & Co., Practicing Chartered Accountants as Statutory Auditors for consecutive period of 5 years and fixation of their remuneration - Ordinary Resolution passed via e-voting (Yes)
  • Re-appointment of Mr. Sanjay Kabra as Chairman cum Whole-Time Director for further term of 3 years - Special Resolution passed via e-voting (Yes)
  • Re-appointment of Mr. Rajesh Kabra as Managing Director for further term of 3 years - Special Resolution passed via e-voting (Yes)
  • Re-appointment of Mr. Amar Lal Daultani as an Independent Non-Executive Director for a second term of 5 years - Special Resolution passed via e-voting (Yes)
  • Re-appointment of Mr. Hemant Nerurkar Madhusudan as an Independent Non-Executive Director for a second term of 5 years - Special Resolution passed via e-voting (Yes)
  • Revision in terms of appointment of Mrs. Krishna Kabra as Non-Executive Director of the Company - Special Resolution passed via e-voting (Yes)

Meeting Proceedings

Ms. Neha Rathi, Company Secretary, welcomed members and introduced Directors and invitees. Mr. Sanjay Kabra provided an overview of the financial performance for FY ended March 31, 2026. Ms. Rathi informed members that both Secretarial Auditor's Report and Statutory Auditor's Report contained no qualifications/observations.

Mr. Rajesh Kabra, Managing Director, provided a business update noting that FY26 was "a year of conviction" tested against growing geopolitical conflicts including developments in the Middle East, disrupted shipping routes, and escalated freight and logistics costs. He highlighted India's strong position with robust domestic demand, increasing industrial activities, and favorable government measures strengthening its position as a global sourcing and manufacturing hub.

Voting Arrangements

Mr. Sandeep Kumar Jain, Designated Partner of M/s. Arms and Associates LLP, Practicing Company Secretaries, Jaipur was appointed as Scrutinizer to supervise the remote e-voting and e-voting process.

Remote e-voting was available to shareholders from Friday, June 26, 2026 (9:00 A.M) to Monday, June 29, 2026 (5:00 P.M). E-voting facility was also provided during the AGM for members who had not cast votes remotely.

Results of Remote E-voting and E-voting during the AGM were to be disseminated and declared within 48 hours from the date of the AGM.

Conclusion

The meeting concluded at 2:52 P.M. with a vote of thanks to the chair. Management thanked members, bankers, agencies, suppliers, vendors, and the RPEL family for their continued support.