Raunaq International Limited has filed a compliance disclosure with BSE Limited regarding adherence to SEBI Listing Regulations, specifically Regulation 36(1)(b). The disclosure concerns the distribution of Annual Report materials to shareholders who have not registered their email addresses.

Key Details:

Annual General Meeting Information:

  • The 61st Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026, at 4:00 PM IST
  • The meeting will be conducted through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)

Regulatory Compliance:

  • Compliance is being made under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The company is providing web-links to shareholders without registered email addresses as of the cut-off date of July 03, 2026

Document Access Links:

  • Company website: https://www.raunaqinternational.com/
  • Annual Report 2025-26 exact path: https://www.raunaqinternational.com/pdf/annual-report-2025-26.pdf
  • 61st AGM Notice exact path: https://www.raunaqinternational.com/pdf/notice-of-61st-agm.pdf

Shareholder Requirements:

  • The communication serves as a reminder for shareholders holding physical securities to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Mandatory updates include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email registration is optional but recommended for online services
  • Effective April 01, 2024, payments (dividend, interest, redemption) for physical holdings without updated KYC will be made only through electronic mode

Contact Information:

  • Investor relations department: secretarial@raunaqintl.com or 0129-4288824
  • RTA website for KYC formats: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC

The disclosure represents standard regulatory compliance for AGM notice distribution and does not contain material financial or operational updates beyond the meeting announcement and shareholder communication requirements.