Raghuvir Synthetics held an EGM on 25th April 2026 to appoint two new independent directors.
Ordinary resolutions passed for Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah's appointments.
The meeting was chaired by Sunil Agarwal and conducted with a poll vote as per SEBI LODR regulations.
A scrutinizer was appointed to consolidate e-voting and physical voting results for disclosure to exchanges.